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 Called Meeting of the Eastland Economic Development Inc. Board of Directors of the above-named City will be held on the 1st day of September 2010, at

1:00 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. THE EEDI BOARD OF DIRECTORS MAY DISCUSS AND TAKE ACTION ON THE

FOLLOWING AGENDA ITEMS:

1. DISCUSS AND CONSIDER RESOLUTION CERTIFYING LOCAL MATCH FOR EDA APPLICATION (ECONOMIC DEVELOPMENT ADMINISTRATION – PROPOSAL FOR FEDERAL ASSISTANCE).

V. PUBLIC COMMENT

VI. 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.

CERTIFICATION NOTICE OF ASSISTANCE

I certify that a copy of this agenda was posted on the bulletin board The Eastland City Hall and Commission Chambers are

and on the front window at the City Hall of the City of Eastland, wheelchair accessible and accessible parking spaces are

Texas before 5:00 p.m. on August 27, 2010. available. Requests for accommodation or interpretive

services must be made 48 hours prior to this meeting.

Please contact the city secretary’s office at (254) 629-8321

for information or assistance.

Shirley Stuart, City Secretary

City of Eastland, Texas