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.
DISCUSSION: Flooding of Hairway Heaven and CM Barbershop
VII.
ACTION/DISCUSSION: Downtown Aesthetics Update
VIII.
ACTION/DISCUSSION: Purchase of marquee sign outside of Canyon Ridge (old Payne’s supermarket) location on Highway 66.
IX.
ACTION/DISCUSSION: OnBoard Meeting Software for EDC.
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:
XII.
BOARD MEMBER DISCUSSIONS
XIII.
FUTURE AGENDA ITEMS