A G E N D A

The regular meeting of the Board of Directors of the Waxahachie Community Development Corporation of Waxahachie, Texas to be held on Tuesday, February 12, 2008 at 4:00 p.m. in the Council Chamber, 401 S. Rogers, Waxahachie, Texas.

Board Members: Marcus Hickerson, President

N.B. “Buck” Jordan, Vice President

Bob McGinnis

Paul Stevens

Jim Chapman

Nancy Hightower

Joe Jenkins

Ex-Officio Members: Lori Saunders, Secretary

Ginger Richardson, Treasurer

Debra Wakeland

1. Call to Order

2. Approval of minutes of the regular Waxahachie Community Development Corporation meeting of December 11, 2007

3. Review Requests for Proposals for Food and/or Beverage Services at the Waxahachie Sports Complex and consider selection of a company

4. Adjourn

The Board of Directors of the Waxahachie Community Development Corporation reserves the right to go into Executive Session on any posted item.

This meeting location is wheelchair-accessible. Parking for mobility impaired persons is available. Any request for sign interpretive services must be made forty-eight hours ahead of the meeting. To make arrangements, call the City Secretary at 972/937-7330 or (TDD) 1-800-RELAYTX.