NOTICE OF MEETING

The Board of Directors of the Palestine Economic Development Corporation of Palestine, Texas will meet Monday,  May 18, 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 authorizing the President to enter into contract with Texas First Group regarding the Interim Director position with PEDC
III.   Consider action on adoption of the Palestine Economic Development Strategy Plan as prepared by Angelou Economics
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 May 14, 2009 by 5:00 PM, 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.

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