I. Call to Order
II. Welcome Guests and Visitors
III. Consent Agenda:
a) Minutes for December 2018
b) Treasurer's Report for December 2018
IV. Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation will review the quarterly progress of the fiscal year 2018 GEDCO/Gladewater Chamber of Commerce retail recruitment and retention agreement.
V. Discuss and/or act on Library and Training Center Roof and roof at 100 Pine Street.
VI. Discuss and/or act on resolution authorizing the execution of a real estate sales contract and any and all documents necessary for sale and conveyance of lot 2, block 1 in the Martha Dillard Survey, abstract no. 56, city of Gladewater, Gregg County, Texas; providing a severability clause; and providing for an immediate effective date.
VII. Manager's Report:
a) Training seminars and audit
b) GEDCO performance agreement updates and Quantum Plastics sign update.
c) GEDCO & Chamber of Commerce Business Development Breakfast
d) SBDC and Gregg Co. Airport
VIII GEDCO Board President's comments and remarks on agenda items.