Agenda 2008-09-08
by Granbury EDC
ANNUAL MEETING
OF THE
GRANBURY-HOOD COUNTY
ECONOMIC DEVELOPMENT CORPORATION
September 8, 2008
2 :00 p.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of July 29, 2008 minutes of the Granbury-Hood County EDC
II. Consider and/or act on presentation of Experience Works
III. Discuss and/or act upon economic incentives for the Forestry Center
IV. Discuss and/or act upon economic incentives for Braun’s Restaurant
V. Consider and/or act upon fund raisers for the 2008-2009 fiscal year
VI. Discuss and/or act on job performance review of administrative assistant
VII. Presentation and/or action on monthly 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.
RECONVENE IN OPEN SESSION
Take action if any on any item discussed in Executive Session
ADJOURN
*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.