"Our company opened an office in Pampa in 2009 and I cannot express how much I appreciate the ongoing support and the level of professionalism I have received from the Pampa EDC."
- Julie Ramsey Cross Texas Transmission, LLC
Contact Information
Pampa EDC 106 N. Cuyler P. O. Box 2398, Pampa, TX 79065 Office:(806)665-0800 E-mail: info@pampaedc.com
Notice is hereby given of a meeting of the Board of Directors of the Pampa Economic Development Corporation to be held on January 21, 2010, at 11:00 a.m. at the Pampa EDC office at 106 N. Cuyler, Pampa, Texas 79065 for the purpose of considering the following agenda items.All agenda items are subject to action. The Board of Directors reserves the right to meet in closed session on any agenda items should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551 of the Texas Government Code.
Call Meeting to Order
Open with prayer
Consider approval of minutes of the December 17, 2009, meetings.
Citizens Forum
The Pampa EDC Board of Directors will set aside time during each regularly scheduled meeting to permit public comment from the floor.Due to time restraints, the public will be limited to 3 minutes per person.In accordance with The Texas Open Meetings Act, the Board of Directors will not comment at that time on the subject brought before the Directors.
Public Hearing
Public Hearing to discuss a grant in the amount of $9,999.00 to the Top O’ Texas Rodeo Association to purchase supplies for the construction of 60 horse stalls at the rodeo arena.
Public Hearing
Public Hearing to discuss a grant in the amount of $9,000.00 to fund a marquee sign at Recreation Park.The $9,000.00 grant will be last in on the project after $25,000.00 has been raised by other sources.
Presentation by Brandon McGinty, County Extension Agent, Agriculture Gray County
Gray County Extension Agent for Agriculture and Natural Resources
Joann Gray
Gray County Extension Agent Family Consumer Science
Report from Clay Rice, Executive Director
Transmission Summit
Website
Treasurer’s Report
Executive Session
The Board of Directors reserves the rightto go into Executive Session at any time duringthe meeting to consult with its attorney in accordance with the Texas Government Code, Subchapter D, 551.071; deliberate the purchase or sale ofreal property in accordance with the Texas Government Code, Subchapter D, 551.072; deliberate personnel matters in accordance withthe Texas Government code, Subchapter D, 551.074; and/ordeliberate regarding economic development negotiations in accordance with the Texas Government Code, Subchapter D, 551.087.
The Board of Directors will reconvene into open session to take any action necessary.
Adjourn
Certification
This is to certify that this Agenda was posted on the officially designated outside bulletin board in front of the City Hall, Pampa, Texas, facing Kingsmill Street on January 18, 2010 before 5:00 P. M. and remain so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
_________________________________
Kathy Cota, Administrative Assistant
Accessibility Statement
In compliance with the Americans with Disabilities Act, the Pampa EDC Building will provide for reasonable accommodations for persons attending directors meetings of the Pampa Economic Development Corporation.To better serve you, requests should be received 24 hours prior to the meetings.Please contact Kathy Cota @ 806-665-0800.Pampa EDC office is wheelchair accessible.
Agenda Removal Notice
This public notice was removed from the official designated bulletin board at 201 W. Kingsmill, Pampa City Hall on the following date and time:
