DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, APRIL 11, 2011 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

Regular Meeting

·         Call to Order – Ray Oglesby

·         Invocation

·         Attending citizens and their business

Consent Agenda

1.      Consider approval of the March 22, 2011 minutes – Harold Grall

2.      Consider approval of March, 2011 Financials – Bob Brinkmann

Work Session

1.      New Business and other reports

a.       Community Development Grant Committee – Bob Brinkmann

b.      Business Growth & Development Committee – Gene Legg

c.       Business Park Committee – Chris Johnson

d.      Update on Projects & Prospects – Mike Running

2.   Items of Community Interest

a.   Business 2 Business Networking Social – April 26^th

b.  Chamber Networking Breakfast – May 6th

Formal Session

1. Consider approval of Community Grant Funding – Bob Brinkmann
1. Public Hearing

b.   Approval of Community Grant Applicants:

                        GaitQuest                                                       $  2,900.00

                        Cowboy Classic Rodeo Association               $  3,900.00

                        Agri-Life Extension Service Moore County      $  8,000.00

                        Dumas Education Foundation                          $  8,100.00

                        Dumas Youth Baseball/Softball Assoc.            $  6,000.00

                        YMCA                                                           $ 11,100.00

2.       Set date for next meeting – May 9, 2011

Adjourn