Buffalo Economic Development Corporation

Board of Directors’ Meeting

Wednesday, June 6, 2007, Noon

946 E. Commerce Street, Buffalo, Texas 75831

Linda Amos                

Tim Ezell

Cindy Garcia

Jennifer Humphries

Russell Jonas

Kay Rodell

Ken Stevens                 

                                                                                                         ____________________________________________________       

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 946 E. 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 of May 2, 2007, Meeting                      

           III.    Consideration and Possible Approval of Financial Report for May, 2007

               IV.   Presentation of Appreciation Plaques to Lee Gayle Boettcher and Wayne Best

              V.     Discussion, Consideration, Possible Action on Directors' Insurance

             VI.    Discussion, Consideration, Possible Action on Infrastructure for Hampton Inn Project 

            VII.    Executive Session - Properties/Personnel

          VIII.     Open Session - Possible Action f rom Executive Session  

            IX.      Old Business:

                          Discussion, Consideration, Possible Action on removal of metal building

                          Discussion/Approval of KSA Engineers bill on Hwy 79 Project's Water/Wastewater Proposal

                          Discussion, Consideration, Possible Action on maturing CDs

                          Open Meeting Training and 4B Sales Tax Training Seminar

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

            XI.     Adjourn

        

           

           

 

           

                       

 

Date of Meeting:        June 6, 2007                Date of Posting:  May 31 , 2007

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 Pauline Graham, Administrative Assistant, at 903-322-2203 two working days prior to the meeting so that appropriate arrangements can be made.