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 August 12, 2024.
V.
ACTION/DISCUSSION: Approve Financial Report
VI.
ACTION/DISCUSSION: RESOLUTION 240909-1, A Resolution of the Caddo Mills Economic Development Corporation(CMEDC) Board of Directors Recommending CMEDC Budget for the 2024 – 2025 Fiscal Year to the Caddo Mills City Council.
VII.
ACTION/DISCUSSION: Change the October Meeting of the Caddo Mills EDC to October 7, 2024
VIII.
ACTION/DISCUSSION: Discuss and consider suppling power to the marquee installed at 2317 Hwy 66, Caddo Mills, TX 75135
IX.
ACTION/DISCUSSION: Discuss and consider sponsorship of Fall Stroll's Pumpkin Palooza.
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.
RECONVENE INTO REGULAR SESSION: