October 20, 2010, Gladewater Econonic Development Corporation

Lon Welton, Executive Director

Gladewater Economic Development Corporation Stated Board of Directors Meeting

Wednesday, October 20, 2010, 4:00 pm
Chamber of Commerce Building
215 N. Main
Gladewater, Texas

I Call to order

II Election of Officers

III Welcome of guest and visitors

IV Consent Agenda

a. Minutes of September 2010

b. Treasurers Report for September 2010

V Convene into Executive Session in compliance with Section 551.087 of the Government Code to discuss incentives related to Project B-T&T.

VI Reconvene into open session

VII Consider and/or approve action related to Project B-T&T

VIII Presentation by Board Member Lola Beth May

IX  Managers Report

a. Reworking of Web site

b. CRI Company Expansion

c. U. S. Army

X Presidents comments

XI Adjourn

I certify the above was posted at City Hall and the GEDCO office by 5:00 pm on Friday, October 15, 2010.

Lon Welton, Executive Director