CITY OF HASLET

105 MAIN STREET, HASLET, TEXAS 76052

817-439-5931

THE 4B ECONOMIC DEVELOPMENT CORPORATION FOR THE CITY OF HASLET, TEXAS WILL CONVENE IN REGULAR SESSION AT 6:30 P.M. ON THURSDAY, DECEMBER 6, 2007 IN THE HASLET COMMUNITY CENTER LOCATED AT 105 MAIN STREET.

 AGENDA

1.          Call to order and announce a quorum is present.

2.          Consider and act on approval of the October 16, November 1 and November 12, 2007 minutes.

3.          Review MESA’s scope of work for Steering Committee meeting on December 12^th.

4.          Discussion of property acquisition.

5.          Discussion and review of budget.

6.          Consider and act on future projects.

7.          Executive Session:   Section 551.087, Government Code, deliberation regarding economic development negotiations.

8.          Consider and act on executive session items.

9.          Consider and act on items to be placed on the next agenda.

10.        Adjourn.

CERTIFICATION

I hereby certify that the above notice was posted on the bulletin board at the Haslet Community Building at 105 Main Street, Haslet, Texas on the _________ day of ___________________ 2007 before 5:00 p.m.

_____________________________________

Diane Rasor, City Secretary