Agenda for Monday, August 15, 2005

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION WILL CONVENE AT 5:30 P.M. MONDAY, AUGUST 15, 2005 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. FINANCIAL REPORTS

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

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 Excavators and Constructors, LTD for change order number one (1) to the water and wastewater improvements contract for the Beauxart Garden Road property in the amount of ten thousand, three hundred fifty-one dollars ($10,351.00).

5. CHANGE ORDER NUMBER ONE (#1)

   Discuss and take action approving the expenditure of funds for development of funds for economic development to Excavators and Constructors, LTD for change order number one (1) to the water and wastewater improvements contract for the Beauxart Garden Road property in the amount of ten thousand, three hundred fifty-one dollars ($10,351.00).

6. 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.
    

7. RECONVENE

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

8. COMMUNICATION

   Receive comments from President, Board of Directors and Executive Director.

9. 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, August 15, 2005