GEDCO Board Meeting

I.          Call to Order


II.         Welcome Guests and Visitors


III.        Consent Agenda:

            a) Minutes for April 2018

            b) Treasurer's Report for March 2018 and April 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             GWTI and GMA.


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


VI.        Discuss and/or act on Public Works facility located at 416 South Tyler Street.


VII.       Discuss upcoming planning sessions.


VIII.      Manager's Report:

            a) Gladewater Rodeo

            b) GEDCO performance agreement updates.

            c) Lee Library & Career Center Roof

            d) Main Street & Gusher Day’s

            e) Training


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


X.         Adjourn.