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.