Gladewater Economic Development Corporation - Regular Board Meeting

 I.          Call to Order

 

II.         Welcome Guests and Visitors

 

III.        Consent Agenda:

            a) Minutes for August 2017

            b) Treasurer's Report for August 2017

 

IV.        Update on Gladewater Library roof and plans for career center. Also receive updates on the Lake Store status and Public Works air conditioning progress.

 

V.         Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation         will review the quarterly progress of the fiscal year 2017 GEDCO/Gladewater Chamber of Commerce retail recruitment and retention agreement.

 

VI.        Convene into Executive Session in compliance with Section 551.087 of the Local             Government Code to discuss economic development incentives related to project   TDCS.

 

            Convene into Executive Session in compliance with Section 551.074 of the Local Government Code to discuss personnel matters.

 

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

 

VIII.      Discuss and/or act on GEDCO Board appointments. 

 

IX.        Manager's Report:

            a) Training seminars at the G.C.C.E. Building.  

            b) GEDCO/Chamber Business Development Breakfast.

            c) Budget Presentation.

            d) Display case.

 

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

 

XI.        Adjourn.