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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)
- SWEARING IN OF NEW DIRECTORS
- RECOMMENDATIONS FOR REPLACEMENT DIRECTOR
- Minutes of Regular Board Meeting January 19, 2010
- Review and Consider Consent Items
- Review and Consider 2010 Budget Amendment
- 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
- 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.”
- ADJOURN INTO EXECUTIVE SESSION
- RECONVENE INTO OPEN SESSION
- Consider any Action Concerning LCWA
- Consider any Action Concerning GLOBAL TUBING, LLC
- Consider any Action Concerning Joe’s Green Thumb
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.
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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.
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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.
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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
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