Notice is hereby given that a Meeting of the Board of Directors for the Marlin 4-B Economic Development Corporation Tuesday, the 25th day of. June 2024, at 6:00 p.m., at the  will be held on  Tourism& Economic Development Office, 279 Live Oak Marlin, Texas, at which the following subjects will be discussed:  1.Call to Order. 2. Roll Call. 3.C Certify Posting. 4. Pledge & Invocation.  5. Citizens' Comments (3mins.) on Agenda items. The speaker shall address the presiding officer and not any individual Board member or staffmember. Texas Open Meetings Act sec. 551. 041, the Boardcamot discuss, deliberate, or take action on matters not listed on the agenda. MEDC Board of Directors may refer the speaker to City staff for research, resolution, or referral for future agenda. Tex. Penal Code 42. 05 Any disruptive behavior by thes speaker or audience member will subject the individual: toi removal from the meeting/city, property and charge with the crime of Disruption ofa lawful meeting. Comments can be emailed to seytengmermsne by 4:00 p.m. on June 25th, 2024.  6. Approval of previous MEDC meeting minutes. 71 Discussion and Possible Action of Treasurer's Report. 81 Discussion and Possible Action of MEDC Chair Report 9. Report on1 the Director ofl Marketing and Economic Development. 10. Discussion and Possible Action on Marlin Truck Stop. 11. Discussion and Possible Action MEDC Website, Logo and Seal. 12. Discussion and Possible Action of Revised BIG grant. 13. Discussion and Possible Action of Marlin Airport Development 14. Discussion and Possible Action of Community Land' Trust Processes. 15. Discussion and Possible Action of Future! MEDC: Projects and Agenda.  16. Adjourn.  We, the undersigned. authority, do hereby certify that the above. Notice of Meeting of the governing body oft the City of Marlin is ai true and correct copy ofs said Notice and that what is posted is a true and correct copy ofs said. Notice in the City Bulletin. Board ofCity Hall in Marlin, Texas, a place convenient andi readily accessible to the general public at all times, and said Notice was, posted on the day of June 20, 2024 at S7:0"and remained publishedo continuously) for at least 72 hours preceding the scheduled  time of the meeting June 25, 2024.    MARLIA  1866  Dated this 20" day of. June 2024.  Maryann Waddle  This meeting shall be conducted pursuant to the Texas Government Code Section 551. 001 et seg. At any time during the meeting, the Board of Directors reserves the right to adjourn into executive session on any of the above-posted agenda items in accordance with. sections 551.071 and Section 1.05, Texas Disciplinary Rules ofProfessional Conduct (Consultation with. Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifis and Donations), $551.074 (Personnel Matters), andlor $551.087 (Economic Development). All items  listed above are eligible for Board discussion and/or action.  Agenda for June 25th, 2024