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.