Agenda for Monday, July 7, 2003

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION WILL CONVENE AT 5:30 P.M. MONDAY, JULY 7, 2003 AT THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION OFFICE, 1903 ATLANTA AVENUE, NEDERLAND, TEXAS, FOR THE FOLLOWING PURPOSES:

1. CALL THE MEETING TO ORDER
    
2. BUDGET 2003-2004

   Review and approve the 2003-2004 proposed budget for presentation to the City Council.

3. RESOLUTION

   Consider approval of Resolution No. 2003-05, in support of The United States Environmental Protection Agency's proposal, Option 2 to reclassify the Beaumont/Port Arthur/Orange ozone nonattainment area to a serious 1-hour ozone nonattainment area and not a severe classification.

4. EXECUTIVE SESSION

   The Board of Directors will announce that it will go into Executive Session, pursuant to Chapter 551 of the Texas Government Code, to discuss matters as specifically listed on the agenda.

   Real Property - Texas Government Code, Chapter 551.072

   
   Discuss acquisition, exchange, and/or release of property.

   Economic Development Negotiations - Texas Government Code, Chapter 551.087

   
   Discuss the offer of an incentive to a business prospect.
    

5. RECONVENE

   Reconvene into regular session and consider action, if any, on items discussed in Executive Session.

6. ADJOURN

THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, REASONABLE MODIFICATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST.

END Agenda for Monday, July 7, 2003