Regular Board Meeting, Wednesday, December 21, 2016

Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, December 21, 2016 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 November 2016            
b) Treasurer's Report for November 2016

IV.        Hear and discuss presentation from an Encore Multimedia representative concerning      holiday event statistics in relation to promotional funds expended by GEDCO and the City of Gladewater. 

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

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

VII.       Discuss and/or act on City Clean-up initiative overage request.

VIII.      Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation will          review the latest Quarterly Report for the GEDCO/Gladewater Chamber of  Commerce retail recruitment and retention agreement.

IX.        Manager's Report:            

a) Performance agreement and project updates.            
b) Update on training seminars and conferences.            
c) Tax rate and FY2016 Audit.

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

XI.        Adjourn.