NOTICE OF MEETING

The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet January 24, 2008 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. Prior meeting minutes 
 B. Resolution for Palestine TIRZ # 1
 C. Amendment to agreement for Advanced Surgery Group
 D. 2007 Community Development Grant Status
 E. Removal of Service Drive on Loop 256
 F. Directors Report
 G. Presidents 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.

Reconvene into Open Session
Take any action resulting from executive session

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 January 21, 2008 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.