Agenda 2008-11-18
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION OF GRANBURY-HOOD COUNTY
November 18, 2008
9:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of October 14, 2008 minutes of the Granbury-Hood County Economic Development Corporation
II. Review and consider October bank statements
III. Review and consider proposed budget for fiscal year 2008-2009
IV. Election of 2008-2009 Board of Directors
V. Discussion and/or action on CDX Proposal
VI. Presentation and/or action on administrative assistant’s activity report
VII. Discussion and/or action on the use of office space for the house museum commission
EXECUTIVE SESSION
Pursuant to Section 551.074 – Texas Government Code – Personnel Matters-Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of an employee or public officer.
Pursuant to Section 551.072 – Texas Government Code – Real Property-Deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party.
RECONVENE IN OPEN SESSION
Take action if any on item discussed in Executive Session
*Note: The Board of Directors reserves the right to adjourn into Executive Session at any time during the regular meeting to discuss posted Executive Session items or to seek legal advice from the Economic Development Attorney on any item posted on the agenda.
ADJOURN