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.
ACTION/DISCUSSION: Accept Resignation of Treasurer Beth Dattomo
VII.
ACTION/DISCUSSION: Election of Officers
VIII.
ACTION/DISCUSSION: Remove/Add Approval for signatories on checking account.
IX.
DISCUSSION: Red White and Boom 2024 Budget / Update from MLJ Events
X.
ACTION/DISCUSSION: Strategic Plan Approval
XI.
ACTION/DISCUSSION: Grant request approval for Pam Bowen
XII.
ACTION/DISCUSSION: Rezoning of EDC property 2404 Second St
XIII.
ACTION/DISCUSSION: Authorization for budget of $5000 for 2404 Second St property
XIV.
ACTION/DISCUSSION: Approval of Director to attend ICSC and TEDC MID year conference
XV.
ACTION/DISCUSSION: New Marquee Policy
XVI.
ACTION/DISCUSSION: New Agenda Policy
XVII.
ACTION/DISCUSSION: New Incentive Policy
XVIII.
ACTION/DISCUSSION: New Abatement Policy
XIX.
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:
XX.
RECONVENE INTO REGULAR SESSION:
XXI.
BOARD MEMBER DISCUSSIONS
XXII.
FUTURE AGENDA ITEMS