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NOTICE OF CELINA ECONOMIC DEVELOPMENT CORPORATION PUBLIC MEETING I. CALL TO ORDER: A. Approve the minutes for Board Meetings of 8/10/09 and 8/17/09. B. Adjourn into executive session pursuant to Texas Government Code, Chapter 551.74 Personnel Matters. 1. Contract for the Executive Director of the CEDC. 2. Approve goals for the Executive Director. C. Reconvene to open session for consideration and action for matters listed in executive session. D. Discussion and action for the approval of the 2010 EDC Budget. IV. ADJOURNMENT: The CEDC reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Government Code, Chapter 551. "I, the undersigned authority do hereby certify that the Notice of Meeting was posted on the door of the Celina Economic Development Corporation of the City of Celina, Texas, a place convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time: Wednesday, September 9, 2009 at 6:00 p.m. and remained so posted continuously for at lest 72 hours precedingthe scheduled time of said meeting." _________________________ ________________________ Corbett Howard Date Notice Removed Executive Director, CEDC 302 W. Walnut St. is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons Celina Economic Development Corporation’s office at 972-382-8949, at least two (2) working days prior to the meeting so that appropriate arrangements can be made.
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