ÿþ <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01//EN" "http://www.w3.org/TR/1999/REC-html401-19991224/strict.dtd"> <html> <head> <title>Agenda - 01/10/2012</title> <base href="http://ci.snyder.tx.us/"/> <meta http-equiv="Pragma" content="no-cache"/> <meta http-equiv="content-type" content="text/html; charset=iso-8859-1"/> <link rel="stylesheet" type="text/css" href="/Files/AgendaCenter/Agendas/11/AgendaStyles.css"/> <link rel="stylesheet" type="text/css" href="/Areas/AgendaCenter/Assets/Styles/AgendaLayout.css"/> </head> <body class="body newCP"> <div class="document sticky selfClear" style="padding: 20px 50px"> <div id="divInner" class="inner"> <div id="divHeader"> <!--Header--> <P style="TEXT-ALIGN: center" align=center> <P> <P align=center><IMG alt="DCOS Logo" src="http://ci.snyder.tx.us/images/AgendaCenter/DCOSLogo_thumb.jpg"></P> <BR> <P><B></B><BR> <BR> <P style="TEXT-ALIGN: justify"><B>NOTICE IS HEREBY GIVEN THAT ON THE 10th DAY OF JANUARY 2012, THE DEVELOPMENT CORPORATION OF SNYDER, INC. ("DCOS") WILL HOLD A BOARD OF  DIRECTOR S MEETING IN THE AMERICAN STATE BANK BOARD ROOM AT 7:00 A.M.  SEE THE FOLLOWING AGENDA FOR THE SUBJECTS TO BE DISCUSSED.</B><BR> <BR> <P style="TEXT-ALIGN: justify"><B></B><BR> <BR> <P style="TEXT-ALIGN: justify"><B>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.</B><BR> <BR> </P> </div> <div id="divItems" class="outline"> <div class="item level1"> <div class="bullet"> <span>I.</span> </div> <div class="content"> <span class="title">CALL TO ORDER</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>II.</span> </div> <div class="content"> <span class="title">WELCOME VISITORS</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>III.</span> </div> <div class="content"> <span class="title">MINUTES</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>IV.</span> </div> <div class="content"> <span class="title">FINANCIALS</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>V.</span> </div> <div class="content"> <span class="title">Parkhill, Smith &amp; Cooper Agreement</span> <div class="desc"> Consider engagement of Parkhill, Smith &amp; Cooper, Inc. as Consultant for DCOS Rail Spur Design and approve and authorize the execution of an agreement for professional services. </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>VI.</span> </div> <div class="content"> <span class="title">Consideration of BCL of Texas Contract</span> <div class="desc"> Consider engagement of BCL of Texas as Intermediary between DCOS and USDA for the distribution of the REDG funding. </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>VII.</span> </div> <div class="content"> <span class="title">Incentive Agreements</span> <div class="desc"> Consider renewal of incentive agreement with Construction Turnaround Specialists (CTS) and approve incentive payment to Primary Utility Services for qualifying employees per incentive agreement. </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>VIII.</span> </div> <div class="content"> <span class="title">Executive Director's Report</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>IX.</span> </div> <div class="content"> <span class="title">EXECUTIVE SESSION</span> <div class="desc"> <P><SPAN style="LAYOUT-GRID-MODE: both">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.</SPAN><BR> <BR> <P><SPAN style="LAYOUT-GRID-MODE: both">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. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><BR> <BR> <P ><BR> </P> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>X.</span> </div> <div class="content"> <span class="title">RECONVENE IN OPEN SESSION</span> <div class="desc"> <SPAN style="LAYOUT-GRID-MODE: both">1. Consider action, including the adoption of resolutions, to offer a financial or other incentive to business prospects considered in Executive Session. </SPAN><BR> <BR> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>XI.</span> </div> <div class="content"> <span class="title">ADJOURNMENT</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> </div> <div id="divFooter" > <!--Footer--> This notice was posted at the DCOS Offices on January 4, 2012. </div> </div> </div> </body> </html>