Agenda 2008-12-12
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION OF GRANBURY-HOOD COUNTY
December 12, 2008
10:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of November 18, 2008 minutes of the Granbury-Hood County Economic Development Corporation
II. Review November bank statements
III. Discussion and/or action on Tommy’s Corporation proposal for the future extension of building lease
IV. Discussion and/or authorization of a letter to Senator Kip Averitt requesting changes in the state law regarding the 4A & 4B Sales Tax
V. Discussion on proposed Washington DC trip
VI. Presentation and/or action on administrative assistant’s activity report
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 items 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