Regular Board Meeting, Wednesday, April 20, 2016


Gladewater Economic Development Corporation

Regular Board Meeting
Wednesday, April 20, 2016 at 4:00 p.m.
Chamber of Commerce Building
213 North Main St. Gladewater, Texas


dI.       Call to Order

II.        Welcome Guests and Visitors

III.       Consent Agenda:

            a) Minutes for March 2015 meeting

            b) Treasurer's Report for March 2015

IV.       Presentation from Gladewater Chief of Police, Rob Vine. Presentation will highlight program to restore historic police car for publicity/patrol of downtown Gladewater 

V.        Introduce and welcome Kathy Cannon, the new Gladewater Main Street program Manager. 

VI.       Discuss and/or act on roof at the GEDCO building located on 100 Pine Street.

VII.     Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss economic development incentives related to project M-HAN.

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

IX.       Manager's Report:

            a)  Update on training seminars and Kilgore College reception.

            d)  Update on Gusher Days and Chamber Banquet.

            c)  Update on phone service.

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

XI.       Adjourn.