Agenda for Monday, June 30, 2003

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION WILL CONVENE AT 5:30 P.M. MONDAY, JUNE 30, 2003 AT NEDERLAND CITY HALL, 1400 BOSTON AVENUE, NEDERLAND, TEXAS, FOR THE FOLLOWING PURPOSES:

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

   Discuss and take action on the expenditure of funds for economic development incentives for Tri-Con, Inc., doing business as Express Mart, a convenience store to be located on the corner of Highway 69 and Beauxart Garden Road.

4. FINANCIAL REPORT

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

5. UPDATES

   Review and discuss current projects.

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
    
   1. Executive Director's report
       
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, June 30, 2003