Agenda for Tuesday, September 6, 2005

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION WILL CONVENE AT 5:30 P.M. TUESDAY, SEPTEMBER 6, 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. 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 A&J Classy Ladies, L.L.C., doing business as Bath Junkie - Mid County for the development of a retail store to be located at 2828 Highway 365, Suite 700, Nederland, Texas.

4. RETAIL STORE

   Discuss and take action approving the expenditure of funds for development of funds for economic development to A&J Classy Ladies, L.L.C., doing business as Bath Junkie - Mid County for the development of a retail store to be located at 2828 Highway 365, Suite 700, Nederland, Texas.

5. 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 Golden Triangle Specialty Medical Center, doing business as Promise Specialty Hospital of Southeast Texas for the development of a hospital to be located at Highway 365 and 27th Street, Nederland, Texas.

6. HOSPITAL

   Discuss and take action approving the expenditure of funds for development of funds for economic development to Golden Triangle Specialty Medical Center, doing business as Promise Specialty Hospital of Southeast Texas for the development of a hospital to be located at Highway 365 and 27th Street, Nederland, Texas.

7. FINANCIAL REPORTS

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

8. 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.
    

   Personnel - Texas Government Code, Chapter 551.074

   
   Discuss the Executive Director's evaluation.
    

9. RECONVENE

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

10. COMMUNICATION

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

11. 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 Tuesday, September 6, 2005