May 25, 2016 Special Board Meeting

Gladewater EDC

Gladewater Economic Development Corporation
Special Board Meeting
Wednesday, May 25, 2016 at 4:30 p.m.
Tumbleweed Steak House
1103 W Upshur Ave.
Gladewater, Texas

I.         Call to Order


II.        Welcome Guests and Visitors


III.       Consent Agenda:

            a) Minutes for April 2016

            b) Treasurer's Report for April 2016


IV.       GEDCO comprehensive planning session.


V.        Discuss and/or act on items from GEDCO comprehensive planning session.


VI.       Discuss and/or act on roofing estimate for the building owned by GEDCO         located at 100 Pine Street.


VII.     Manager's Report:

            a)  Performance Agreement updates.

            b)  Update on training seminars.

            c)  C&E Services legal proceedings.  

            d)  Discuss and/or act on G.C.C.E. Building update.

            e) Kilgore College grant application


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


IX.       Adjourn.