I.
CALL THE MEETING TO ORDER/ANNOUNCE THAT A QUORUM IS PRESENT
III.
ACTION/DISCUSSION: Open Forum
IV.
ACTION/DISCUSSION: Approve Minutes of Previous Meeting
V.
ACTION/DISCUSSION: Approve Treasurer’s Report
VI.
ACTION/DISCUSSION: Approve minutes for Derrek to obtain debit card
VII.
ACTION/DISCUSSION: Approve maintenance for 1565 property and Second St. property
VIII.
DISCUSSION: Red White and Boom Debrief & Lessons Learned
IX.
ACTION/DISCUSSION: New Marquee Policy
X.
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:
XI.
ACTION/DISCUSSION: Hiring of EDC Director
XII.
RECONVENE INTO REGULAR SESSION:
XIII.
BOARD MEMBER DISCUSSIONS/UPDATES