GEDCO Board Regular Meeting


I.             Call to Order


II.            Welcome Guests and Visitors


III.           Consent Agenda:

                a) Minutes from October 2018 and November 2018

                b) Treasurer's Report for November 2018


IV.          Discuss and/or act on fire remediation system for Sunbelt Manufacturing facility, located at 100                Pine Street.


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


                Continue in Executive Session in compliance with Section 551.071 of the Texas Government       Code to discuss a legal matter with the GEDCO attorney.


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 donation request to support East Texas Gusher Days electrical system       improvement project.


VIII.        Discuss and/or act on FY2018 budget amendment items.


IX.           Discuss committees formed by the City Council to implement outcomes from the 2018 public     meetings.


X.            Manager's Report:

                a) TEDC, Gregg County Days, GISD Lease.

                b) Chamber of Commerce Christmas Parade.

                c) GEDCO telephone service.     

                d) Texas Capital Fund application and TxDOT proposal.

                e) TICO, Sunbelt Mfg., JNL Machining, StewBabe’s Grill.


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


X.            Adjourn.