JACKSONVILLE ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS REGULAR MEETING

Wednesday, May 22, 2013 – 4:00 p.m.

Norman Activity Center – Board Room

Jacksonville, Texas 75766

PRESIDING: Barry Tucker Hughes, CHAIR

• CALL TO ORDER AND DECLARATION OF QUORUM

Notice of this meeting was posted at the City of Jacksonville and Jacksonville Economic Development website on Friday, May 17, 2013 at __1:54__ p.m.

• INVOCATION                                                                                                                                    Barry Tucker Hughes

• CLOSED MEETING PER TEXAS OPEN MEETING LAW, SECTION 551.087

              DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS WITH CLIENT 03-13

•  OPEN MEETING IN ACCORDANCE WITH THE TEXAS OPEN MEETING LAW               Action Item   

        REVIEW AND TAKE ACTION IF NEEDED ON CLIENT 03-13

•  ADJOURN                                                                                                                                          Barry Tucker Hughes

THIS ____ DAY OF MAY, 2013 AT _____ BY SARAH CARROLL

ALL ITEMS ON THE AGENDA ARE FOR POSSIBLE DISCUSSION AND ACTION

The Jacksonville Development Corporation reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071(Consultation with Attorneys); 551.072(Deliberations about Real Property); 551.073(Deliberations about gifts and donations); 551.074(Personnel Matters); and 551.087(Deliberations regarding economic development negotiations).