Regular Board Meeting, Wednesday, November 16

Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, November 16, 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 October 2016

            b) Treasurer's Report for October 2016

IV -A.   Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss economic development incentives related to project LOT DENT and also project BOPIZ.

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

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

VI.        Hear and discuss presentation about the Holiday celebration and promotional      endeavors undertaken by GEDCO, the City of Gladewater, and The Chamber of      Commerce.

VII.       Manager's Report:

            a)  Performance agreement, property, and web site updates.

            b)  Update on training seminars.

            c)  City Clean-up initiative.  

            d)  ENCORE, Main Street, and holiday events.

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

IX.        Adjourn.