The Board of Directors of the
BIG SPRING ECONOMIC DEVELOPMENT CORPORATION
Regular Meeting
Tuesday, January 17, 2012 @ 5:15 p.m.
Chamber of Commerce Board Room 215 W. Third Street - Big Spring, Texas
AGENDA
The Big Spring Economic Development Board of Directors may discuss and/or take action on each of the following items before it and go into Executive Session on any item listed on the agenda in accordance with Chapter 551 of the Texas Government Code. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
1. Call to Order/Invocation and Pledge
2. Executive Session
Executive Session in accordance with Texas Government Code, Section 551.071 authorizing governmental body to consult with its attorney in an executive session to seek his or her advice on legal matters. It provides as follows:
1. when the governmental body seeks the advice of its attorney about:
(A) pending or contemplated litigations
3. Action as a Result of Executive Session
4. Howard College Grant Quarterly Update for Workforce Training
5. Action to Approve Minutes of the December 20, 2011 Regular Meeting and January 3, 2012 Special Meeting
6. Action to Approve December Financials
7. Action to Approve December Investment Report
8. Directors Report
9. Public Comment
10. Board Comment
11. Adjourn
THE MEETING FACILITY IS ACCESSIBLE TO DISABLED PERSONS. ANY DISABLED PERSON NEEDING SPECIAL ACCOMMODATIONS OR HEARING-IMPAIRED PERSONS WISHING TO HAVE AN INTERPRETER SHOULD CONTACT BIG SPRING ECONOMIC DEVELOPMENT CORPORATION AT 432-264-6032. REQUESTS FOR AN INTERPRETER SHOULD BE MADE AT LEAST 48 HOURS IN ADVANCE OF THE MEETING TIME.
I hereby certify that this notice was posted on the bulletin boards at the Big Spring Municipal Building, 310 Nolan St., Big Spring, TX on January 13, 2012 at 3:30 p.m.
____________________________________
Teresa Darden, Executive Assistant
Agenda Removal Notice
This public notice was removed from the Official posting boards at the Big Spring Municipal Building, 310 Nolan Street, Big Spring, Texason _________________, 2012 at _____by:________________City Secretary's Office, City of Big Spring
