Eden Economic Development Corporation

P.O. Box 915, Eden, Texas 76837

Meeting Notice

     Notice is hereby given that the Board of the Eden Economic Development Corporation will hold its regular meeting on Tuesday at 6:00 p.m., February 7, 2012 in the Eden City Hall meeting room.

Meeting Agenda

1.        Call to order.

2.         Approve minutes of last meeting.

     3.   Accept the treasurer's monthly report.

     4.   Review and approve expenses.

     5.   Move yearly-designated funds to Promotions Account.

     6.   Discuss and consider estimated payments to IRS

     7.   Consider and act upon Lease Agreement with Leggett Tactical Solutions and any other matters in connection thereto.

     8.   Review loan reports.

     9.   Consider any old business.

    10.   Consider any new business.

    11.   EDC Kathy Keane's activity report.

    12.   Adjourn.

I hereby certify that the original copy of the above notice was posted on the front entrance door of the city office, a place convenient and readily accessible to the general public, at least 72 hours preceding the time of the meeting. During the course of the meeting, should a discussion of any item on the agenda be held in executive or closed session, the board may convene in such session by law. Request for sign interpretive services are available upon request received at least 48 hours prior to the meeting. Please contact this office at 869-2211.

                                                            Posted before 4:00 p.m. on February

                                                            Barbara Stansberry, EEDC Secretary