A SPECIAL CALLED MEETING FOR TYE ECONOMIC DEVELOPMENT CORPORATION - TYE, TX. WILL BE HELD ON THURSDAY, JUNE 19, 2008, AT 103a SCOTT STREET, TYE, TEXAS 79563 @ 6:30 P.M. & 7:00 P.M.

This is to certify that I, Connie Selden, Executive Director, posted this Agenda on the bulletin board located on the outside of the City Hall of Tye, Texas, in a place convenient and readily accessible to the public at all time, and it is posted at the Tye Post Office, and said Notice was posted on Friday, June, 13th, 2008 by 9:00 o'clock A.M., and remained so posted continuously for at least 72 hours preceding the schedule time of said meeting.

Dated this 13th day of June 2008.

AGENDA

1. Call to Order
2. Invocation
3. Citizens Presentations:
4. Executive Director's Report: -
5. BUSINESS:
6. Discussion/with possible action: Annual Plan
7. Discussion/with possible action: Budget Workshop.
8. Discussion/with possible action: Approve of Budget.
9. Discussion/with possible action: Approve of Annual Plan.
10. Discussion/with possible action: Quotes on awning for Community Center.

1. CONSENT ITEMS:
2. Discussion/with possible action: Minutes for May 2008.
3. Discussion/with possible action: Approval of May Financials
4. Announcements.
5. Adjournment.

Secretary/or President: Robert Yeager

Sworn and subscribed to and before me on this 13th of June , 2008.

Connie R. Selden - Notary Public - State of Texas