A G E N D A

DAYTON COMMUNITY DEVELOPMENT CORPORATION

DAYTON CIVIC CENTER 801 S. CLEVELAND, DAYTON, TX 77535

REGULAR BOARD MEETING

Tuesday, February 9, 2010 6:30p.m.

(The 2010 Board Photo will be taken prior to the meeting)

• CALL TO ORDER

• PLEDGE OF ALLEGIANCE

• SWEARING IN OF NEW DIRECTORS

• RECOMMENDATIONS FOR REPLACEMENT DIRECTOR

• CITIZEN COMMENTS

• APPROVAL OF MINUTES

• Minutes of Regular Board Meeting  January 19, 2010

• FINANCIAL REPORTS

• Review and Consider Consent Items
• Review and Consider 2010 Budget Amendment

• GUEST PRESENTATIONS

• Richard Brown, Chief Financial Officer, GLOBAL TUBING, LLC.
• Bill Fox regarding municipal owned property

• EXECUTIVE DIRECTORS REPORT

• 2010 Economic Forecast
• 2009 Website Report
• DCDC Office Stationary
• Joe’s Green Thumb Report
• HGAC Regional Transit Study 2/16/10
• Renewable Energy Conference, Austin, TX 2/23/10

• AMENDMENT OF BY-LAWS

• To discuss and take possible action on whether to amend the bylaws of the corporation upon applying for and obtaining approval from the City Council, in order to allow advisory directors to stay during executive sessions.  Page 2, Section 2 – Meetings of Directors., Subsection C. Attendance. Currently states: “Advisory members will not stay during executive sessions.”

• LEGAL ITEMS

• ADJOURN INTO EXECUTIVE SESSION

• RECONVENE INTO OPEN SESSION

• ACTION ITEMS

• Consider any Action Concerning LCWA
• Consider any Action Concerning GLOBAL TUBING, LLC
• Consider any Action Concerning Joe’s Green Thumb

• ADJOURN

Posted at 801 S. Cleveland, Dayton, TX, in accordance with the Texas Government Code, Chapter 551, on the 4th day of February, 2010, at 3:00p.m.

                                                                                                                      ____________________________________

                                                                                                                      CHRIS POTTER, Executive Director

AGENDA

DAYTON COMMUNITY DEVELOPMENT CORPORATION

DAYTON CIVIC CENTER 801 S. CLEVELAND, DAYTON, TX 77535

REGULAR BOARD MEETING

Tuesday, February 9, 2010 6:30p.m.

EXECUTIVE SESSION

• In Accordance with the Texas Government Code:

• Section 551.071 (2) – Consultation with City Attorney on any Special or Regular Session agenda items requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed).

• Section 551.074  - Personnel Matters

• Section 551.087  - Discuss Economic and Community Development Matters

Posted at 801 S. Cleveland, Dayton, TX, in accordance with the Texas Government Code, Chapter 551, on the 4th day of February, 2010, at 3:00 p.m.

                                                                                                                                                ___________________________________

                                                                                                                                                CHRIS POTTER, Executive Director 

I hereby certify that the above shown notice was posted at the Dayton City Hall, 117 Cook Street, Dayton, TX 77535 by 5:00p.m. on the 4th day of January 2010.

______________________________________

MELINDA SOLIDAY, City Secretary

Agenda December 14 2009

Agenda December 10 2009

Agenda December 8 2009

Agenda November 30 2009

Agenda November 17 2009

October 19
October 13
September 22
September 9