NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, APRIL 13, 2009 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

Agenda

 Regular Meeting 

·        Call to Order – Bobby Barker

·        Invocation

· Attending citizens and their business

           Panhandle Workforce Solutions – Robi Thompson

Consent Agenda 

1. Consider approval of the March 9, 2009 minutes – Harold Grall
2. Consider approval of financial statements for March, 2009 – Wayne Smith

 Work Session

1.      New Business and other reports

       a.       Community Development Report – James Mahaffey

       b.      Status Report from Mike Running

2.   Other Information and Announcements

Formal Session 

1. Consider approval of Community Grant Funding – James Mahaffey

a.       Public Hearing

b.      Approval of Community Grant Applicants –

                  Moore County Historical Museum $ 5,000.00

               Panhandle Children’s Foundation   $10,000.00

               YMCA of Moore County                  $15,000.00

1. Consider approval of contract with Pioneer Seed – Mike Running
2. Set date for next meeting – May 11, 2009

 Executive Session 

Executive Session – Government Code - Section 551.071 - Attorney Consultation;  Section 551.072 – Deliberation Regarding Real Property; Section 551.074 - Deliberation Regarding Personnel Matters; Section 551.087 - Deliberation Regarding Economic Development Negotiations

1. Negotiations with Pioneer Seed

 Adjourn 

Dumas Economic Development Corporation is ADA Accessible. Requests for accommodations must be made 48 hours prior to this meeting. Please contact Grace Pierson, Executive Assistant, at 806-934-3332, Ext. 101 or fax 806-934-0180 for further information.

Signed this 9th day of April, 2000 by Grace A. Pierson, Executive Assistant.