SANTA FEI ECONOMIC DEVELOPMENT CORPORATION MEETING OF THE BOARD OF DIRECTORS DATE: May 28, 2024, AT 7:001 PM SANTA FE CITY: HALL COUNCIL CHAMBERS 12002 HWY. 6, SANTA FE, TEXAS AGENDA  1. Call to Order 2. Roll Call 3. Invocation and Pledge of Allegiance 4. Citizens' Comments 5. Reports:  a. Approval of Board Minutes from the Regular Meeting of April 30, 2024 b. Current Budget Update & Financial Statements, period ending April 2024 Sales Tax Report April 2024 (Collected inl March, Received in May) d. Economic Development and Substandard Structures Funds Update  6. Old Business  a. Discussion with possible action on approval of thel Business Expansion Attraction and Retention (BEAR) program for further consideration by the Santa Fe City Council b. Discussion with possible action regarding the branding and logo for the Economic  Development Corporation (EDC).  Discuss with possible action on awarding a construction contract for building office space at Update on creating a Project Warpath committee and City Council's selected members. Executive session: Under Section 551.074 of the Texas Government Code, a governmental body can conduct a closed meeting to deliberate on an employee's appointment, employment,  City Hall.  d. Update on the. Amato property located at Anna Court and FM1764.  7. New Business  evaluation, reassignment, duties, discipline, or resignation. b. Take possible action on matters discussed in the executive session.  8. Citizens' Comments and Announcements  9. Adjournment  The Santa Fe Economic Development Corporation will make every reasonable effort to make its meetings accessible to persons with disabilities. Requests) for accommodation. services must bez made prior to the meeting by contacting the City Secretary ofthe City ofs Santa Fe Ihereby certify this agenda was posted at Santal Fe City Hall on or before May 24,2024, by 12p.m.  at (409) 925-6412.  Develos 2001  Executive  Chh  Rudy Zepeda,  Director