I.
CALL THE MEETING TO ORDER/ANNOUNCE THAT A QUORUM IS PRESENT
III.
ACTION/DISCUSSION: Open Forum
IV.
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:
V.
RECONVENE INTO REGULAR SESSION:
VI.
ACTION/DISCUSSION: Approve Minutes of Previous Meeting Held on November 11, 2024.
VII.
ACTION/DISCUSSION: Approve Financial Report
VIII.
ACTION/DISCUSSION: Presentation from Josh Rutledge, HomeRun Properties, LLC on development opportunities in Caddo Mills.
IX.
ACTION/DISCUSSION: Discuss and consider an update from Greg Johnson, DPT, concerning Johnson Clinic Proposal.
X.
ACTION/DISCUSSION: Discuss and consider Marquee policy.
XI.
ACTION/DISCUSSION: Discuss and consider authorizing payment to Galaxy Contractors, LLC, in an amount not to exceed $3,017.50 for building improvement work at 2404 2nd Street.
XII.
ACTION/DISCUSSION: Discuss and consider training programs for the EDC board of directors.
XIII.
ACTION/DISCUSSION: Receive a report from John Hubbard and Guy Brown on Economic Development Corporation activities.
XIV.
ACTION/DISCUSSION: Discuss and consider sponsoring the Red, White, and Boom event, including determining and approving the date for the event.
XVI.
Board and Staff Comments