NOTICE OF AI REGULAR MEETING  CITY OF TAFT ECONOMIC DEVELOPMENT CORPORATION  June 4, 2024  In accordance with Section 551 of the Texas Government Code Open Meetings Act notice is hereby given for a regular meeting of the City of Taft's 4B Economic Development Corporation to be held. June 4, 2024 at 5:30 pm located at Taft City Hall in chambers, 230 Green Ave in Taft, Texas for the purpose of considering the following agenda items. The Board will meet, consider, deliberate and may take action  on any or all agenda items. 1. Call to order.  2. Identification of a quorum. (Roll Call)  3. Discuss, consider and take necessary action to approve the May 7th and 16th 2024 minutes. 4. Discuss, consider and necessary action regarding the Treasurer Report for. June 2024:  a. Prosperity Bank Checking Account. b. Prosperity Bank Loan d. Accounts Payable e. Revenue & Expenses Report . USDA Grant g. Sales Tax Pending h. Sales Tax Deposits  Security Service Bank Account & Certificate of Deposit.  5. Public Comments: Comments are limited to three (3) minutes per speaker. Should there be more than five (5) people who wish to speak on a particular issue they will need to select one (1) 6. Discuss, consider and necessary: action regarding purchasing Adolf Aparicio's 2.21-acre tract located off Abazola Rd. San Patricio County Texas aka PT Lot 145 SUB D of tract A1 Taft for  representative to speak for them. - no action shall bet taken.  $79,560.00 plus closing costs.  7. Discuss, consider and necessary action regarding EDC members' tenure. 8. Discuss, consider and necessary action regarding filling vacancy on the board. 9. Discuss, consider and necessary action to retain Jeff Moore with Brown & Hofmeister L.L.P.as 10. Discuss, consider and necessary: action to appoint signatories for the 4 BI EDC bank accounts. 12. Discuss, consider and necessary: action regarding update on lighting and upgrading City ofT Taft 13. Discuss, consider and necessary action regarding needed repairs and enhancements to 14. Discuss, consider and necessary action regarding the Business Revolving Loan Program. 15. Discuss, consider and necessary action regarding the Façade Grant Program. 16. Discuss, consider and necessary action regarding Beautification of Taft, objective, plan and 17. EXECUTIVE SESSION: Closed Session Ina accordance with the Texas Government Code Section  the 4B attorney.  11. Discuss, consider and necessary: action regarding the EDC bylaws.  entry: signs. Packinghouse Rd.  financing.  551.072 (Deliberations regarding Real Property).    Toland Rd. Toland Rd.  18. Reconvene from Executive Session. 20. Items to be placed on the next agenda.  19. Discuss, consider and necessary action regarding Executive Session.  21. Upcoming events 22. Adjournment,  KandiHubert, acting EDC Secretary  Lkv  1,K Kandi Hubert, Temporary City Manager fori the City of Taft, do hereby certify that the above notice of the called Taft Economic Development Corporation was posted at City Hall 230 Green Ave. Taft, Texas The EDC Board may convene into executive session on any matter related to any oft the above agenda The building is wheel chair accessible. Any requests for Interpretive Services must be made 48 hours in PLEASE TAKE NOTE: THIS IS NOT A TAFT CITY COUNCIL MEETING HOEVER A QUORUM OF THE TAFT CITY COUNCIL MAY ATTEND AND PARTICIPATE IN THIS OPEN MEETING. The city council members shall not  May 31, 2024, 2024 by 6:30 p.m.  items, as allowed by Chapter 551, Texas Government Code. advance oft the scheduled meeting. For assistance call 361-528-3512.  vote on any matter during this meeting.