GEDCO Board Meeting

 I.          Call to Order

 

II.         Welcome Guests and Visitors

 

III.        Consent Agenda:

            a) Minutes for November 2017

            b) Treasurer's Report for November 2017

 

IV.        Convene into Executive Session in compliance with Section 551.087 of the Local             Government Code to discuss economic development incentives related to project   CONCJ and SH.

 

            Continue in Executive Session in compliance with Section 551.071 of the Local             Government Code to discuss a legal update from the GEDCO attorney.

 

V.         Reconvene into Open Session and take possible action on items mentioned in          section IV (four) of the agenda.

 

VI.        Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation         will review the quarterly progress of the fiscal year 2017 GEDCO/Gladewater       Chamber of Commerce retail recruitment and retention agreement.

 

VII.       Discuss and/or act on fire safety for the building located at 100 Pine Street. 

 

VIII.      Manager's Report:

            a) Training seminars and audit  

            b) GEDCO performance agreement updates and Pacific and 100 Pine St. property.

            c) Holiday events

            d) SBDC and Gregg Co. Airport

 

IX.        GEDCO Board President's comments and remarks on agenda items.

 

X.         Adjourn.