Regular Board Meeting, Wednesday, February 15, 2017

Gladewater Economic Development Corporation

Regular Board Meeting

Wednesday, February 15, 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 January 2017
            b) Treasurer's Report for January 2017
IV.        Discuss promotional plan for 80th Annual Gladewater Rodeo.
V.         Discuss and/or act on city-wide cleanup effort.
VI.        Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation will           review the first quarter of fiscal year 2017 for the GEDCO/Gladewater Chamber of    Commerce retail recruitment and retention agreement.
VII.       Convene into Executive Session in compliance with Section 551.071 of the Local   Government Code to discuss a legal update from the GEDCO attorney.
VIII.      Reconvene into Open Session and take possible action on items mentioned in section       seven (VII) of the agenda.
IX.        Discuss and/or approve the status of the FY2016 Audit from Brown, Bronstad, Habenicht             and Rosson, P.C.   
X.         Manager's Report:
            a) General updates.
            b) Training seminars and conferences.
            c) Comptroller’s EDC Report
XI.        GEDCO Board President's comments and remarks on agenda items.
XII.       Adjourn.