JACKSONVILLE DEVELOPMENT CORPORATION

MONDAY, FEBRUARY 6, 2012 – 12:00 p.m.

NORMAN ACTIVITY CENTER – BOARD ROOM

JACKSONVILLE, TEXAS

A G E N D A

1).            Call to order

2).            Open meeting in accordance with the Texas Open Meetings Law

3).            Discuss and take action on minutes from previous meeting

4).            Public Input

5).            Financials

                                  A). Recent receipts & disbursements

                                  B). 6 month cash flow projection

                                  C). 2010-2011 Audit

6).            Market Analysis Presentation – Fred Burkhardt

7).            Closed Meeting per Texas Open Meetings Law, Section 551.087 – Deliberations regarding Economic Negotiations with Client #01-12

8).            Open meeting in accordance with the Texas Open Meetings Law

9).            Consider and take action on Client #01-12

10).         Discuss and take action on Supervision and Remuneration Policy

11).         Discuss and take action about setting a recurring time, day and date for monthly JEDCO board meetings in 2012

12).         Closed Meeting per Texas Open Meetings Law, Section 551.074 – Discussion regarding providers of professional services

13).         Open meeting in accordance with the Texas Open Meetings Law

14).         Discuss and take action on professional services

15).         President’s Report – Darrell Prcin

16).         New and Old Business

17).         Adjourn