Gladewater Economic Development Corporation Regular Board Meeting

 I.          Call to Order

 

II.         Welcome Guests and Visitors

 

III.        Consent Agenda:

            a) Minutes for April 2017

            b) Treasurer's Report for April 2017

 

IV.        Discuss and/or act Gladewater Library/Career Center project.

 

V.         Convene into Executive Session in compliance with Section 551.087 of the Local   Government Code to discuss economic development incentives related to projects JS and LS.

 

            Continue in Executive Session in compliance with Section 551.071 of the   Local    Government Code to discuss a legal update from the GEDCO attorney.

 

            Continue in Executive Session in compliance with Section 551.074 of the Local      Government Code to discuss personnel issues.

 

VI.        Reconvene into Open Session and take possible action on items mentioned in section V   (five) of the agenda.

 

VII.       Hear and discuss presentation from Marsha Valdetero. Marsha will present the Quarterly Report covering the GEDCO/Gladewater Chamber of Commerce retail agreement.

 

VIII.      Manager's Report:

            a) G&J Mart Rendering.  

            b) 80th Annual Gladewater Rodeo and Chamber Banquet.

            c) OSMachining.

            d) Promotional Items

 

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

 

X.         Adjourn.