Agenda 2008-10-14
by Granbury EDC
GRANBURY-HOOD COUNTY
ECONOMIC DEVELOPMENT CORPORATION
October 14, 2008
9:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of September 8, 2008 minutes of the Granbury-Hood County EDC
II. Consider and/or act upon fourth quarter financial reports
III. Consider and/or act upon traffic count study by independent consultant
IV. Discussion and/or action on Texas ICSC Conference October 29-31st in San Antonio
V. Consider and/or act upon lease or purchase of copy machine
VI. Follow-up and/or action on fund raiser information from previous meeting
VII. Presentation and/or action on administrative assistant’s activity report
*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.
ADJOURN