WHITESBORO ECONOMIC DEVELOPMENT CORPORATION

BOARD MEETING

111 WEST MAIN, CITY HALL, WHITESBORO, TEXAS

WEDNESDAY, MARCH 5, 2008 @ 8:30AM

1. ROLL CALL

2.         CONSIDER ECONOMIC DEVELOPMENT PROJECT AND/OR THE

POSSIBILITY OF LAND ACQUISITION.

1. THE BOARD RESERVES THE RIGHT TO RETIRE INTO EXECUTIVE SESSION CONCERNING ANY OF THE ITEMS ON THIS AGENDA, WHENEVER IT IS CONSIDERED NECESSARY AND LEGALLY JUSTIFIED UNDER THE OPEN MEETINGS ACT SECTION:

551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS

551.072 DELIBERATIONS ABOUT REAL PROPERTY

2. CONSIDER ACTION ARISING FROM EXECUTIVE SESSION.

3. DISCUSS OPENING ON THE BOARD AND THE APPOINTING SOMEONE TO SERVE AS IN AN ADVISORY ROLE.

            POSSIBLE ACTION.

5.       ADJOURN.

ATTEST:

                I, Janis Crawley, Economic Development Director, City of Whitesboro, Texas do hereby certify that notice of meeting was posted at City Hall, 111 West Main, Whitesboro, Texas  76273 before 5PM on February 28, 2008.

______________________________

Janis Crawley, Executive Director