Agenda for Monday, September 15, 2003

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION WILL CONVENE AT 5:30 P.M. MONDAY, SEPTEMBER 15, 2003 AT THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION OFFICE, 1903 ATLANTA AVENUE, NEDERLAND, TEXAS, FOR THE FOLLOWING PURPOSES:

1. CALL THE MEETING TO ORDER
    
2. APPROVE THE MINUTES OF PREVIOUS MEETING
    
3. PRESENTATION

   Presentation of plaque to retiring board member Candace Blanton for recognition and service to the NEDC Board of Directors.

4. PUBLIC HEARING (5:30 P.M.)

   Conduct a public hearing for the purpose of receiving comments regarding the potential expenditure of funds for economic development to purchase real estate property, Lots 21 and 22, Block 23, Nederland Townsite, located at 1148 Nederland Avenue.

5. REAL ESTATE PURCHASE

   Discuss and take action on the expenditure of funds for economic development to purchase real estate property, Lots 21 and 22, Block 23, Nederland Townsite, located at 1148 Nederland Avenue.

6. ELECTION OF OFFICERS

   Discuss and take action electing NEDC officers for 2003-2004 as required by the Bylaws.

7. FINANCIAL REPORT

   Review and discuss current financial status of the Nederland Economic Development Corporation.

8. UPDATES

   Review and discuss current projects.

9. 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.
    

10. RECONVENE

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

11. COMMUNICATION
     
    1. Executive Director's report
    2. Announcements
        
12. 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, September 15, 2003