I.
CALL THE MEETING TO ORDER/ANNOUNCE THAT A QUORUM IS PRESENT.
III.
ACTION/DISCUSSION: Open Forum
IV.
DISCUSSION: Swear In New Board Members
V.
ACTION/DISCUSSION: Approve Minutes of Previous Meeting.
VI.
ACTION/DISCUSSION: Approve Treasurer’s Report.
VII.
DISCUSSION: Draft Policy
VIII.
ACTION/DISCUSSION: Fox Fest Sponsorship
IX.
DISCUSSION: Red White and Boom 2024 Budget / Update from MLJ Events
X.
DISCUSSION: Development Project 1565 3.0acre / Next Steps
XI.
DISCUSSION: Feelin Foxy Grant Application
XII.
DISCUSSION: Grant Application Pam Bowen
XIII.
ACTION/DISCUSSION: Hire Photographer for Website Images and Headshots.
XIV.
ACTION/DISCUSSION: Marquee Contractor Approval
XV.
DISCUSSION: CTE Programs at CMISD
XVI.
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:
XVII.
RECONVENE INTO REGULAR SESSION:
XVIII.
BOARD MEMBER DISCUSSIONS