Gladewater Economic Development Corporation
Special Board Meeting
Wednesday June 14, 2017 at 4:00 p.m.
Chamber of Commerce Building
213 North Main St.
I. Call to Order
II. Welcome Guests and Visitors
III. Consent Agenda:
a) Minutes of May 2017
b) Treasurer's Report for May 2017
IV. Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss economic development incentives related to project SBPC and OMSJ.
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 issue relating to obtaining a GEDCO summer intern.
V. Reconvene into Open Session and take possible action on items mentioned in section V (five) of the agenda.
VI. Manager's Report:
a) Texas Capital Fund.
b) Update on training seminars.
c) Update on performance agreements
VII. GEDCO Board President's comments and remarks on agenda items.