NOTICE OF MEETING

The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet May 8, 2009 at 9:00 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.     Amending Contract with Advanced Surgery Group, PLLC and Advanced Surgery Property Holdings, LLC.

        B.     Discuss Interim Executive Director position

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 30, 2009 by 11:00 A.M., in accordance with the Chapter 551 of the Texas Government Code.

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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.

Brian J. Malone, CEcD
Executive Director

Palestine Economic Development Corporation
100 Willow Creek Parkway
Palestine, Texas 75801
903-729-4100   Fax 903-729-450
www.PalestineTexas.net.