|
NOTICE OF MEETING
The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet May 14, 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. Prior meeting minutes
B. Financial Report
1. Review and approve Financial Information, Bank Statement, Reconciliation Report, Cash flow report'
2. Check approval/ratification
3. Signature Resolution for First State Bank
4. Approve Payment Requests for Weissker Manufacturing, Mollard Properties and Lisa Bowman
C. Review Outstanding Agreement Summaries
D. Review Pending Loan Fund
E. Administrative Assistant Report – Interaction with the Board, Processes, Job postings
F. Interview with Bill Lacy for Interim 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.
________________________________
Karen Flores
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.
Karen Flores
Administrative Assistant
Palestine Economic Development Corporation
100 Willow Creek Parkway
Palestine, Texas 75801
903-729-4100 Fax 903-729-4500
www.PalestineTexas.net.
CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use or disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender immediately and destroy all copies of the original message. | 
