Fairfield Industrial Development Corporation
101 South Mount Street, Fairfield, Texas 75840
Meeting held at Navarro College Campus, 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, MAY 6, 2015 AT NAVARRO COLLEGE CAREER & TECHNICAL CENTER FAIRFIELD, ROOM C1, 961 E. COMMERCE STREET, FAIRFIELD, TX 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. REMARKS BY DR. JOEL MICHAELIS, CAMPUS DEAN OF NAVARRO COLLEGE SOUTH

3. DISCUSSION AND POSSIBLE ACTION REGARDING HAYTER ENGINEERING – GUEST MICHAEL TIBBETS

4. APPROVAL OF THE MINUTES OF THE APRIL 2015 MEETING

5. REVIEW OF THE APRIL 2015 FINANCIAL STATEMENTS

6. DISCUSSION AND POSSIBLE ACTION REGARDING REMOVAL OF BRENT BALLARD AS A SIGNATURE ON ALL BANKING DOCUMENTS

7. DISCUSSION AND POSSIBLE ACTION REGARDING ROGER GAULT OWNERSHIP OF TRACT 5A AND TRACT 25 IN THE FAIRFIELD INDUSTRIAL PARK

8. ADMINISTRATIVE ASSISTANT’S REPORT

9. CHAIRMAN’S REPORT

10. 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. Discuss Personnel Matters-Section 551.074
a. President’s Position

11. OPEN SESSION – DISCUSSION AND POSSIBLE ACTION FROM CLOSED SESSION

12. 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 30th DAY OF APRIL 2015, 3:30PM., 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.