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 Held on September 9, 2024.
V.
ACTION/DISCUSSION: Approve Financial Report
VI.
ACTION/DISCUSSION: Discuss relocation of EDC office.
VII.
ACTION/DISCUSSION: Discuss and consider Awarding a bid in an amount not to exceed $10,500 to construct a fence at 2404 2nd Street.
VIII.
ACTION/DISCUSSION: Receive an update on supplying power to the marquee installed at 2317 Hwy 66, Caddo Mills, TX 75135, and discuss a policy for use of the marquee.
IX.
ACTION/DISCUSSION: Discussion and Approval of Economic Development Specialist Position and authorize advertisement of the position.
X.
ACTION/DISCUSSION: Discuss and consider and Independent Contractor Agreement between Caddo Mills EDC and John Hubbard dba Third Future, LLC
XI.
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:
XII.
RECONVENE INTO REGULAR SESSION:
XIII.
FUTURE AGENDA ITEMS