NOTICE IS HEREBY GIVEN THAT ON THE 9th DAY OF AUGUST 2018, THE DEVELOPMENT CORPORATION OF SNYDER, INC. (“DCOS”) WILL HOLD A BOARD OF DIRECTOR’S MEETING IN THE DCOS BOARD ROOM LOCATED AT 2514 AVENUE R, SNYDER, TX 79549, AT 12:00 P.M. SEE THE FOLLOWING AGENDA FOR THE SUBJECTS TO BE DISCUSSED.
In the event that an executive session is posted as part of the agenda, the Board will reconvene in open session to take appropriate action.
I. Call to Order
II. Welcome Visitors
III. Review and Approve Minutes from the July 18 and July 25, 2018 meetings.
IV. Review and Approve Financials
V. Executive Session
1. The board will adjourn to executive session in accordance with Texas Government Code Section 551.087 to (1) discuss or deliberate in regard to commercial or financial information that DCOS has received from business prospects seeking to locate, stay or expand, in the Snyder area, or, (2) to deliberate the offer of a financial or other incentive to business prospects described in (1) above. These will include a report by the Executive Director as well as others who may participate in this report.
2. The board may continue executive session in accordance with Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease or value of real property.
VI. Reconvene in Open Session
1. Consider action, including the adoption of resolutions, to offer a financial or other incentive to business prospects considered in Executive Session.
2. Consider action, including the adoption of resolutions, for the purchase, exchange, lease or
value of real property considered in executive session.
This notice was posted at the DCOS Office on August 6, 2018.