The board meets at the Athens Economic Development office 100 West Tyler Street at 10:00 a.m.every 2nd Thursday of each month.
NOTICE TO THE PUBLIC
Notice is hereby given that the AEDC Board of Directors will meet in a Regular Session Thursday, July 10, 2008 at 10:00 a.m. in the office of Athens Economic Development Corporation, 100 W. Tyler Street, Athens, Texas.
1. Declaration of Conflict of Interest
2. Approve minutes for the May 8, 2008 Second Regular Meeting and June 12, 2008
Regular Meeting
3. Review June 2008 Financials
a. Profit/Loss Budget vs. Actual
b. Balance Sheet
c. Check Register/ Account Quick Report
d. Cash Flow
4. Athens Park Homes Status Report
5. Discuss/ Consider Maximus Project
6. Discuss/ Consider renewal of Performance Agreements & Notes for BMC until
December 2009
7. Discuss 2008-2009 Budget
8. Discuss AEDC Incentive Policy
President’s Report
Status Report new and old projects
Adjourn
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
