NOTICE OF MEETING

The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet April 17, 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. Consider action on any of the following reports or operational matters:
  A. 1.  Presentation by Palestine ISD Board on pending bond election
  2.  Discuss and Consider PISD bond election
 B. 1.  Review and approve Financial Information, Budget, and Reconciliation Report
  2.   Approve Payments: Executive Directors final vacation and compensatory time; Facade Improvement Grants
 C Discuss and consider 2009 Community Development Projects
 D. Discuss Executive Director position and replacement and transition.
 E. Discuss ICSC Trade Show and May Leadership Forum.
    
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 April 14, 2009 by 11:00 A.M., in accordance with the Chapter 551 of the Texas Government Code.
________________________________
Brian J. Malone