Regular Board Meeting, Wednesday, January 18, 2017

Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, January 18, 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 December 2016

            b) Treasurer's Report for December 2016


IV.        Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss economic development incentives related to project JCAV4S.


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


VI.        Hear and discuss a short presentation concerning upgrading the GEDCO website. This     presentation will be given by representatives from ED Suites, located in Kilgore, Texas.


VII.       Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation will          review the last quarter of fiscal year 2016 for the GEDCO/Gladewater Chamber of             Commerce retail recruitment and retention agreement.


VIII.      Discuss and/or take possible action on Brick Oven Pizza Project.


IX.        Discuss and/or take possible action on 416 South Tyler property.


X.         Manager's Report:

            a) Performance agreement and project updates.

            b) Update on training seminars and conferences.

            c) FY2016 Audit update.

            d) Promotions.


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


XII.       Adjourn.