GEDCO Board Meeting

 I.          Call to Order


II.         Welcome Guests and Visitors


III.        Consent Agenda:

            a) Minutes for March 2018

            b) Treasurer's Report for March 2018


IV.        Convene into Executive Session in compliance with Section 551.087 of the Local             Government Code to discuss economic development incentives related to projects             GPW and BN.


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


VI.        Manager's Report:

            a) Chamber of Commerce Annual Banquet and Business Development Breakfast

            b) GEDCO performance agreement updates, Texas Street Property, Lee Library         update.

            c) ETCOG Programs

            d) Main Street & Gusher Day’s

            e) Training


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


VIII.      Adjourn.