NOTICE OF MEETING
The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet August 20, 2009 at 11:30 A.M. at the PEDC Offices, 100 Willow Creek Parkway, Suite A , Palestine, Texas, in accordance with the following agenda:
I. Call meeting to order
II. Citizen Input
III. Prior meeting minutes
IV. Consider action on any of the following reports or operational matters:
A. Review and approve financial information, bank statements, reconciliation report, budget
B. Discuss and consider approval of Main Street Grant Extension for Freeman & Hankins
C. Discuss and approve MOU between PEDC, Mountain Pure & Anderson County
D. Discuss and consider actions for WCBP Owners Association
1. WCBP Board Member Appointments
2. Assumed Name Certificate
3. Certificate of Formation
4. Resolutions of Organization
5. By-Laws
E. Update on search for PEDC Director and other staffing of Economic Development
F. Consider approval of tree removal in Willow Creek Business Park
G. Staff Report
1. Hart Corporation
2. Barry King
3. Bank of the Ozarks
4. PCD Works
5. TSTC
V. Future agenda items
VI. Next meeting date- September 17, 2009, 11:30 AM
VII. Adjourn
Certification:
I certify that this agenda was posted at the main entrance of the Palestine Economic Development Corporation located at 100 Willow Creek Parkway Suite A, on or before July 13, 2009 by 11:00 A.M., in accordance with the Chapter 551 of the Texas Government Code.
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Bill Lacy, Interim Director, PEDC
The Board of Directors reserves the right to enter into Closed Session at any point in the meeting which is permitted by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.086, 551.087. |
