Fairfield Industrial Development Corporation
101 South Mount Street
Fairfield, Texas 75840
Meeting held at Fairfield Conference Center, 839 E. Commerce St., Fairfield, TX

THE BOARD OF DIRECTORS OF THE FAIRFIELD INDUSTRIAL DEVELOPMENT CORPORATION WILL CONVENE INTO THE ANNUAL BOARD MEETING AT 11:30AM C.D.T. ON TUESDAY, DECEMBER 16, 2014 AT THE FAIRFIELD CONFERENCE CENTER, 839 E. COMMERCE ST., 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. DISCUSSION AND POSSIBLE ACTION REGARDING THE ELECTION OF CY15 OFFICERS OF THE CORPORATION

CHAIRMAN OF THE BOARD

VICE CHAIRMAN OF THE BOARD

SECRETARY/TREASURER OF THE BOARD

3. ADJOURNMENT

CERTIFICATION

I CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS POSTED AT THE MAIN ENTRANCE OF THE FAIRFIELD INDUSTRIAL DEVELOPMENT CORPORATION, 101 SOUTH MOUNT STREET, FAIRFIELD, TEXAS ON THE 11th DAY OF DECEMBER 2014 BY 11:30AM., 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.