Regular Board Meeting, Wednesday, March 15, 2017

 Gladewater Economic Development Corporation

Regular Board Meeting

Wednesday, March 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 February 2017

            b) Treasurer's Report for February 2017

 

IV.       Update on 2017 East Texas Coalition Legislative Report.

 

V.        Discuss and/or act Gladewater Library/Career Center project.

 

VI.       Convene into Executive Session in compliance with Section 551.071 of the Local Government Code to discuss a legal update from the GEDCO attorney.

 

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

 

VIII.    Manager's Report:

            a) 416 South Tyler property.

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

            c) 80th Annual Gladewater Rodeo.

            d) Design guidelines project and federal grant

            e) Prospect

 

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

 

 

X.        Adjourn.