GEDCO Board Special Meeting


I.          Call to Order


II.         Welcome Guests and Visitors


III.        Consent Agenda:

            a) Minutes from October 2018

            b) Treasurer's Report for September and October 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. Also update on the Jobs and Education for Texans (JET) grant 


V.         Convene into Executive Session in compliance with Section 551.071 of the Local   Government Code to discuss a legal matter with the GEDCO attorney.


            Continue in Executive Session in compliance with Section 551.087 of the Local      Government Code to discuss economic development incentives related to project       STU.


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 remediation system at 100 Pine Street.


VIII.      Manager's Report:

            a) TEDC, Gregg County Days, and Jarvis Days.

            b) Chamber of Commerce Christmas Parade and Open House.

            c) Downtown handrails & pump jack equipment and Industrial Park signage painting.      

            d) Texas Capital Fund application and TxDot proposal.

            e) TICO, Sunbelt Mfg., Texas Die Casting, Czech Please, and JNL Machining.


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


X.         Adjourn.