GEDCO Board Regular Meeting


I.          Call to Order


II.         Welcome Guests and Visitors


III.        Consent Agenda:

            a) Minutes from August 2018

            b) Treasurer's Report for August 2018


IV.        Discuss and/or act on career center initiative at Lee Library, Gladewater Center for         Continuing Education, and Gladewater Independent School District-owned buildings.   


V.         Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation will           provide a quarterly review for the FY2018 GEDCO/Gladewater Chamber of Commerce        retail recruitment and retention agreement.


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


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


VIII.      Discuss and/or act on Gladewater downtown lighting initiative.


IX.        Discuss and/or act on fire remediation at 100 Pine Street.


X.         Discuss and/or act on City of Gladewater Airport initiative.


XI.       Manager's Report:

            a) Training and seminars.

            b) Update on performance agreements and budget.

            c) Business Development Breakfast. 


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


XIII.      Adjourn.