JASPER ECONOMIC DEVELOPMENT CORPORATION



JASPER ECONOMIC DEVELOPMENT CORPORATION

Monthly Meeting

TUESDAY, JUNE 7, 2016

5:30 P.M.

Jasper Lake Sam Rayburn Area Chamber of Commerce Conference Room,

246 East Milam, Jasper, Tx 75951

The Jasper Economic Development Corporation will conduct a meeting on Tuesday, June 7, 2016 at 5:30 p.m. in the conference room of the Jasper Lake Sam Rayburn Area Chamber of Commerce, 246 East Milam, Jasper, Texas 75951

AGENDA

I. Call to Order

II. Prayer

III. Public Comment

Time reserved for Public Comments (JEDCO Board cannot discuss any presented issue, nor can it take any action on any issue at this time, except that a statement of fact, including policy, may be made if responsive to an issue. AG Opinion JC-0169.)

IV. Approval of Minutes

1. Approval of minutes for May 3, 2016.

V. Informational Items

1. Financial Report

2. JEDCO Activity Report

3. Committee Reports, if any

VI. Action Items

1. Consider request from Affinity Hospice for 1 acre of land in the Jasper Airport Industrial Park for the purpose of building an aircraft hangar and regional corporate office.

2. Consider purchase of an IPhone 6 plus for JEDCO Executive director for improvements to expediency and efficiency in business communications.

VII. Executive Session

1. Executive Session under Texas Government Code Section 551.072 Deliberations about Real Property.

a) Board to discuss real estate matters relating to possible location of a welcome center

2. Executive Session under Texas Government Code Section 551.074 Personnel Matters

a) Board to discuss possibility of hiring an administrative assistant at JEDCO.

b) Evaluation of Executive Director

VIII. Reconvene Regular Session

1. Board to take action, if any, concerning Executive Session 1 (a)

2. Board to take action, if any, concerning Executive Session 2 (a)

3. Board to take action, if any, concerning Executive Session 2 (b)

IX. Adjourn

This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the city secretary’s office at (409) 384-4651 or FAX (409) 384-3790 for further information. I, the undersigned authority, do hereby certify that the above notice was posted on the inside and outside bulletin board at the Municipal Building, 465 South Main, Jasper, Texas on the 3rd day of June 2016 at ________ p.m.

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City Secretary

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