Regular Board Meeting, Wednesday, October 19, 2016

Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, October 19, 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.        Election of GEDCO Board Officers

IV.        Consent Agenda:

            a) Minutes of September 2016

            b) Treasurer's Report for September 2016

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

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

VII.       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.

VIII.      Discuss and/or act on City Clean-up initiative.

IX.        Convene into Executive Session in compliance with Section 551.074 of the Local Government Code to discuss personnel matters.

X.         Reconvene into Open Session and take possible action on personnel items.

XI.        Manager's Report:

            a)  Performance Agreement updates.

            b)  Update on training seminars.

            c)  Constructors and Erectors legal proceedings.  

            d)  Lake Store update.

            e) Ball Park facility update.

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

XIII.      Adjourn.