GEDCO Board Meeting Special

 I.          Call to Order

 

II.         Welcome Guests and Visitors

 

III.        Election of GEDCO Board Officers

 

IV.        Consent Agenda:

            a) Minutes for September 2017

            b) Treasurer's Report for September 2017

 

V.         Convene into Executive Session in compliance with Section 551.087 of the Local             Government Code to discuss economic development incentives related to project                  COWO.

 

            Convene into Executive Session in compliance with Section 551.074 of the Local Government Code to discuss personnel matters.

 

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

 

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

 

VIII.      Manager's Report:

            a) Training seminars  

            b) Ray Hardin Roofing & 100 Pine Street and G&J Smart Mart #4.

            c) GEDCO performance agreement update and SBDC update.

            d) Gladewater Museum.

 

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

 

X.         Adjourn.