July 27 2009 Agenda
Thursday, 06 August 2009 20:09 Written by Administrator Last Updated on Thursday, 30 June 2011 18:44
Agenda
THE BOARD OF DIRECTORS OF THE GAINESVILLE ECONOMIC DEVELOPMENT
CORPORATION WILL HOLD A REGULAR MEETING
MONDAY, JULY 27, 2009
11:30 A.M.
OFFICES OF THE GEDC
CHAMBER OF COMMERCE
210 WEST MAIN
GAINESVILLE, TEXAS 76240
1. CALL MEETING TO ORDER.
2. INVOCATION.
3. CITIZENS COMMENTS.
4. CONSIDERATION OF MINUTES OF THE JUNE 16, 2009 BOARD MEETING.
5. CONSIDERATION OF FINANCIALS OF MAY AND JUNE 2009.
6. EXECUTIVE SESSION
Adjourn into closed or executive session to discuss the following:
Under Government Code 551.072 – Real Property.
Under Government Code 551.087 – Deliberations Regarding Economic Development Negotiations.
7. OPEN SESSION – CONSIDERATION AND ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
8. OPEN PUBLIC HEARING TO DISCUSS THE APPROVAL OF THE FISCAL YEAR 2009 – 2010 BUDGET.
CLOSE PUBLIC HEARING.
9. CONSIDERATION AND ACTION ON ADOPTING THE BUDGET FOR 2009 - 2010.
10. CONSIDERATION AND ACTION ON THE PURCHASE OF A NEW TROLLEY.
11. CONSIDERATION AND ACTION ON THE EXTENSION OF THE AGREEMENT WITH TIMBERCREEK FOR AN ADDITIONAL 12 MONTHS.
12. ADJOURN MEETING.
This is to certify that I, Diane Landin_______________________, posted this agenda of the Gainesville Economic Development Corporation at the Gainesville Chamber of Commerce, located at 210 West Main and at City Hall of the City of Gainesville at 200 Rusk and this location is accessible to the public twenty-four hours. Notice Posted a full 72 hours in advance of the said Meeting.
Sworn to and subscribed before me on this 23rd day of July, 2009
______________________________
Notary Public – State of Texas
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