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.