NOTICE OF MEETING

Notice is hereby given that the Athens Economic Development Corporation Board of Directors will meet August 3, 2010, at 1:00 P.M. in the Council Chambers of the City Hall Annex, 501 N. Pinkerton St., Athens, Texas to consider the following.

1. Call meeting to order.
2. Declaration of conflict of Interest
3. Discuss and Consider Financial Report
4. Discuss and Consider Financing for 201 W. Corsicana Street
5. Discuss and Consider FY 2010-11 Budget
6. Presidents Report
    Marketing, prospects, upcoming events, and joint facility update
7. Executive Session (Closed Meeting)

    The Board will retire into executive session pursuant to the provisions

    of the Texas Government Code, in accordance with the authority

    contained in Section 551.087 deliberations about economic

    development, Section 551.072 deliberations about real property.
8. Reconvene into Open Session and take any action resulting from

    executive session.
9. Opportunity for citizens to express items of concern.

    (Citizens appearing during this item will be allowed to present their

    concern, however, members of the Board are prohibited from entering

    into deliberation and the item may be referred to a future agenda for

    discussion.) The Board will allow up to three minutes for the

    presentation of concerns from each individual wishing to speak.
10. Adjourn

_________________________
Brian J. Malone, CEcD

President/CEO