The Board of Directors of the

BIG SPRING ECONOMIC DEVELOPMENT CORPORATION

Special Meeting

Monday, August 30, 2010 12:00 p.m.

Chamber of Commerce Board Room 215 W. Third Street - Big Spring, Texas

AGENDA

1.             Call to Order

2.             Invocation and Pledge

3.             Consideration/Action of  the 2010-2011 Budget

4.             Executive Session:

SECTION 551.087:  DELIBERATION REGARDING ECONOMIC DEVELOPMENT NOGOTIATIONS

(1)    to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations;  or

(2)    to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1).

                                                Big Spring Economic Development will specifically

                                                discuss an Economic Incentive for Western Container to

               Upgrade Fire Suppression Systems at the Airpark Facility

5.             Action as a result of executive session           

6.             Adjourn

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

THE MEETING FACILITY IS ACCESSIBLE TO DISABLED PERSONS.  ANY DISABLED PERSON NEEDING SPECIAL ACCOMMODATIONS OR HEARING-IMPAIRED PERSONS WISHING TO HAVE AN INTERPRETER SHOULD CONTACT BIG SPRING ECONOMIC DEVELOPMENT AT 432-264-6032.

REQUESTS FOR AN INTERPRETER SHOULD BE MADE AT LEAST 48 HOURS IN ADVANCE OF THE MEETING TIME.

I hereby certify that this notice was posted on the bulletin boards at the Big Spring Municipal Building,

310 Nolan St., Big Spring, TX on August 27, 2010 at 11:00 a.m. 

______________________________________

Teresa Darden, Executive Assistant 

Agenda Removal Notice

This public notice was removed from the Official posting boards at the Big Spring Municipal Building, 310 Nolan Street, Big Spring, Texas on __________________________, 2010 at _______ . By:       __________________________City Secretary's Office
City of Big Spring