Regular Board Meeting, Wednesday, April 19, 2017

 Gladewater Economic Development Corporation

Regular Board Meeting

Wednesday, April 19, 2017 at 4:00 p.m.

Chamber of Commerce Building

213 North Main St.

Gladewater, Texas

 

I.          Call to Order

 

II.        Welcome Guests and Visitors

 

III.       Consent Agenda:

            a) Minutes for March 2017

            b) Treasurer's Report for March 2017

 

IV.       Update on Gladewater Library roof and plans for career center.

 

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

 

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

 

VII.      Manager's Report:

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

            b) 80th Annual Gladewater Rodeo and Chamber Banquet.

            c) Design guidelines project and federal grant.

            d) Display case.

 

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

 

 

IX.       Adjourn.