NOTICE OF MEETING
The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet December 12, 2008 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. Consider action on any of the following reports or operational matters:
A. Prior Meeting Minutes
B. Financial Report
1. 2007-08 Year End Financial Statement.
2. Review current financials and 2008-09 Budget Update
C. Willow Creek Business Park Owners Association
1. By-Laws
2. Certificate of Formation
3. Assumed Name Certificate
4. Organization Resolution
D. Select Depository for PEDC funds
E. Review Strategic Plan by Angelou Economics Consulting
F. Directors Report - Marketing, Prospect Report, Appoint Newsletter Committee, Video
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 Project Toss
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 December 8, 2008 by11:00 A.M., in accordance with the Chapter 551 of the Texas Government Code. | 
