Fairfield Industrial Development Corporation
101 South Mount Street, Fairfield, Texas 75840
Meeting held at Fairfield Career & Technical Training Center, Fairfield, TX

THE BOARD OF DIRECTORS OF THE FAIRFIELD INDUSTRIAL DEVELOPMENT CORPORATION WILL CONVENE INTO A REGULARLY SCHEDULED MEETING AT 12:00PM C.S.T. ON WEDNESDAY, FEBRUARY 5, 2014 AT THE FAIRFIELD CAREER & TECHNICAL TRAINING CENTER, BEHIND THE WINDSTREAM BUILDING ON POST OAK ROAD, IN COMPLIANCE WITH CHAPTER 511 OF THE TEXAS GOVERNMENT CODE AND THE TEXAS OPEN MEETING ACT, AS FOLLOWS:

NOTICE: At any time during the Regular FIDC Board Meeting, the Board may meet in Executive Session for any of the reasons listed; Real Property Deliberation-Section 551.072, Discussion of Security Measures-Section 551.076, Deliberation on Gifts-Section 551.073, Consultation with Attorney-Section 551.071, Discuss Personnel Matters-Section 551.074 and Discuss Economic Development-Section 551.087, Texas Government Code.

1. CALL TO ORDER, CITIZEN COMMENTS

2. APPROVAL OF THE MINUTES OF THE JANUARY 2014 MEETING

3. REVIEW OF THE JANUARY 2014 FINANCIAL STATEMENTS

4. CLOSED SESSION
Pursuant to Chapter 551, Texas Government Code, the Board reserves the right to convene in CLOSED SESSION(S), from time to time as deemed necessary during the meeting.

1. Discussion of Economic Development pursuant to section 551.087 and Real Property Deliberation – Section 551.072
a. Review and discussion regarding the Career Center
b. Review and discussion regarding Green Energy

5. OPEN SESSION – DISCUSSION AND POSSIBLE ACTION REGARDING ITEMS DISCUSSED IN CLOSED SESSION

6. REVIEW AND DISCUSSION REGARDING EXPIRING TERMS AS OF FEBRUARY 28, 2014 FOR WARREN DAVIS AND GEORGE ROBINSON. THESE GENTLEMEN ARE ELIGIBLE FOR ANOTHER 3 YR TERM.

7. PRESIDENT’S REPORT

8. ADJOURNMENT

CERTIFICATION
I CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS POSTED ON THE MAIN ENTRANCE OF THE FAIRFIELD INDUSTRIAL DEVELOPMENT CORPORATION, 101 SOUTH MOUNT STREET, FAIRFIELD, TEXAS ON OR BEFORE THE 31ST DAY OF JANUARY 2014, 4:30PM., IN ACCORDANCE WITH CHAPTER 551 OF THE TEXAS GOVERNMENT CODE.

______________________________
GRACE WATHEN
ADMINISTRATIVE ASSISTANT, FIDC

THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ANY ACCOMMODATIONS SHOULD BE MADE FORTY-EIGHT (48) HOURS PRIOR TO THIS MEETING. PLEASE CONTACT FIDC AT 903-389-7059 OR TDD 1-800-RELAYTX FOR ASSISTANCE.