GEDCO Board Regular Meeting


I.          Call to Order


II.         Welcome Guests and Visitors


III.        Consent Agenda:

            a) Minutes from November 2018 and December 2018

            b) Treasurer's Report for December 2018


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


V.         Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation will           provide a quarterly review for the FY2019 GEDCO/Gladewater Chamber of Commerce        retail recruitment and retention agreement.


VI.        Discuss and/or act on donation request to support East Texas Gusher Days electrical        system improvement project.


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


VIII.      Manager's Report:

            a) TEDC, Gregg County Days, GISD Lease.

            b) 2018 Audit.

            c) GEDCO telephone service.

            d) Texas Capital Fund application and TxDOT proposal.

            e) Texas Die Casting, JNL Machining, StewBabe’s Grill.


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


X.         Adjourn.