NOTICE OF MEETING

The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet December 18, 2007 at 5:30 P.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. Consider action on any of the following reports or operational matters:

A.  Approve Prior Meeting Minutes
B.  Budget & Finance Report
C.  Facade Improvement Grant Contracts and authorize executive director to execute performance agreements.   
 D.  Community Development Grant Program
 E.  Strategic Planning
 F.  Embarq Easement
 G.  Executive Directors Report
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.
IV. Reconvene into Open Session and take any action resulting from executive session
V. 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 December 14, 2007 by 5:00 P.M. . in accordance with the Chapter 551 of the Texas Government Code.
________________________________
Brian J. Malone
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.