Eastland Economic Development Inc., Meeting

EASTLAND ECONOMIC DEVELOPMENT, INC.
NOTICE OF MEETING

Economic Development Corporation’s Vision Statement: To be a community experiencing positive growth through improved economic and job opportunities, increasing community wealth, while enhancing the quality of life for all citizens.

Economic Development Corporation’s Mission Statement: To facilitate the creation of new and better jobs, enticing capital investment and diversifying the tax base.

NOTICE is hereby given that a Regular Meeting of the Eastland Economic Development Inc. Board of Directors of the above-named City will be held on the 6th day of December 2010 at 12:00 p.m. in the Commission Chambers at the Eastland City Hall, 113 East Commerce, in Eastland, Texas, at which time the following agenda items will be considered:

I. MEETING CALLED TO ORDER

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. APPROVE MINUTES OF THE MEETING CONDUCTED ON OCTOBER 11, 2010

IV. FINANCIAL REPORT (OCTOBER AND NOVEMBER)

V. THE EEDI BOARD OF DIRECTORS MAY DISCUSS AND TAKE ACTION ON THE
FOLLOWING AGENDA ITEMS:

1. DISCUSS AND CONSIDER FINAL DEVELOPMENT PLANS FOR PROJECT GREEN CAMPUS, PHASE ONE (ENPROTEC / HIBBS & TODD, INC)

2. DISCUSS AND CONSIDER AUTHORIZING PRESIDENT TO SIGN LETTER COMMITTING EEDI TO EDA GRANT FUNDING MATCH (PROJECT GREEN CAMPUS)

3. UPDATE AND DISCUSS CURRENT EEDI PROJECTS: DOWNTOWN HISTORIC GRANTS PROGRAM AND EEDI BUSINESS PARK SCREENING FENCE

VI. EXECUTIVE DIRECTOR’S REPORT

VII. PUBLIC COMMENT

VIII. ADJOURNMENT

The Board may vote and/or act upon each item listed in this Agenda. The Board reserves the right to retire into executive session concerning any item listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act.