GEDCO Board Meeting


I.          Call to Order


II.         Welcome Guests and Visitors


III.        Consent Agenda:

            a) Minutes for December 2017 and January 2018

            b) Treasurer's Report for December 2017 and January 2018


IV.        Hear and discuss presentation Mr. Jimmy Williams on status of the renovation for the Gladewater Masonic Lodge.


V.         Discuss and/or act on performance agreement amendment for Smith Machining.


VI.        Convene into Executive Session in compliance with Section 551.087 of the Local             Government Code to discuss economic development incentives related to project   PA-J.


VII.       Reconvene into Open Session and take possible action on items mentioned in          section VI (six) of the agenda.


VIII.      Discuss and/or act on status of Joiner Concrete project.  


IX.        Manager's Report:

            a) GEDCO & Chamber of Commerce Business Development Breakfast

            b) GEDCO performance agreement updates, 100 Pine Street, Lee Library update and             Jimmy Cavell update.

            c) SBDC and Gregg Co. Airport


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


XI.        Adjourn.