NOTICE OF MEETING
The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet Monday, August 31, 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.       Meet and visit with Ms. Keri Samford, candidate for PEDC Director
III.      Executive Session (Closed Meeting)

The Board will retire into executive session pursuant to the provisions of the Texas Government Code, in accordance with the authority contained in Section 551.087 deliberations about economic development, Section 551.072 deliberations about real property, Section 551.074 personnel matters.
 A. Discuss & consider approval of Amendment 1 of Contract for Management Services Agreement between PEDC and The City of Palestine.
 IV.     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 August 28, 2009 by 11:30 A.M., in accordance with the Chapter 551 of the Texas Government Code.

______________________________

Bill Lacy, CED
Interim Director

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.