Buffalo Economic Development Corporation

Board of Directors’ Meeting

Wednesday, February 8, 2012 , Noon

1400 W. Commerce Street, Buffalo, Texas 75831

       

Dianne Ryder

Martin Housler

Lee Gayle Boettcher

Mike Glick

Russell Jonas

Jim Cornish

Bob Winn

                                                                                                         ____________________________________________________       

NOTICE OF A MEETING

(IN COMPLIANCE WITH TEXAS GOV’T. CODE CHAPTER 551)

 

NOTICE  is hereby given that the Board of Directors of the Buffalo Economic Development Corporation, Buffalo, Texas, will meet in the Buffalo Economic Development Corporation’s Conference Room at 1400 W. Commerce Street, Buffalo, Texas, on the date and at the time specified below. Item(s) to be considered and acted upon are listed in the agenda following: 

                 I.    Call to Order 

                II.    Consideration and Possible Approval of  Minutes                                            

           III Consideration and Possible Approval of Financial Reports

               IV.    Open Forum

                V.    Old Business

                    

               VI.    New Business

                                             

               VII.    Executive Session - Properties/Personnel

             VIII.    Open Session - Possible Action f rom Executive Session

               IX.     Ken Jones - Executive Director's Monthly Report/Activities

                X.    Adjourn          

           

                       

 

Date of Meeting:        January 11, 2012              Date of Posting:   January  6, 2012

Time of Meeting:       Noon                                Time of Posting: 12:00 p.m.

 

Posted by:     Ken Jones, Executive Director

                  Buffalo Economic Development Corporation

 

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, are requested to contact Ken Jones, at 903-388-1881 two working days prior to the meeting so that appropriate arrangements can be made.