Caddo Mills Economic Development Board

Last published on Feb 17, 2025 03:53 PM CST

EDC Meeting 17 February 2025

Feb 17, 2025 06:00 PM CST

(City Hall) 2313 Main Street Caddo Mills, Texas 75135

I.
CALL THE MEETING TO ORDER/ANNOUNCE THAT A QUORUM IS PRESENT
II.
OATH OF OFFICE TO NEWLY APPOINTED BOARD MEMBERS
III.
INVOCATION
IV.
ACTION/DISCUSSION: Open Forum
V.
ACTION/DISCUSSION: Approve Minutes of Previous Meeting Held on January 6, 2025.
Minutes - 13 January 2025 EDC Meeting
VI.
ACTION/DISCUSSION: Approve Financial Report
CMEDC 2.17.25 financials
VII.
ACTION/DISCUSSION: Presentation from Wells Cattle Co. regarding potential restaurant location in Caddo Mills.
VIII.
ACTION/DISCUSSION: Discuss and consider sponsorship of Red, White, and Boom event as requested by Marianne Podleski
IX.
ACTION/DISCUSSION: Discuss and consider an Economic Grant to Brittani Gunnels dba G4 Fitness, LLC.
Memo - Caddo EDC G4 Fitness Grant
Scope of work
Gunnels Application
Construction bid
Construction Layout
X.
ACTION/DISCUSSION: Discuss and consider EDC Board Orientation for new and current EDC Board Members
XI.
ACTION/DISCUSSION: Discuss and consider a bid from JR Asphalt for the construction of a parking lot at the EDC Office.
XII.
ACTION/DISCUSSION: Receive a report from John Hubbard and Guy Brown on Economic Development Corporation activities.
XIII.
EXECUTIVE SESSION: In accordance with the Texas Government Code, Section 551.001, et. Seq., the Economic Development Corporation committee will recess into Executive Session (Closed Meeting) to discuss the following:
Email from BB
Bobbie Boehler Resume 2025 (1)
Memo - Caddo EDC Reappointments for February EDC Board Edit 25 02 13
XIV.
RECONVENE INTO REGULAR SESSION:
XV.
Board and Staff Comments
XVI.
FUTURE AGENDA ITEMS
XVII.
ADJOURN