GRAHAM ECONOMIC * DEVELOPMENT BOARD OF DIRECTORS JUNE: 24,2024  NOTICE OF REGULAR CALLED MEETING GRAHAM ECONOMICIMPROVEMENT CORPORATION  PURSUANT TO THE TEXAS OPEN MEETING ACT, NOTICE IS HEREBY GIVEN THAT A CALLED MEETING OF THE CITY OF GRAHAM ECONOMIC IMPROVEMENT CORPORATION BOARD OF DIRECTORS, WILL BE HELD ON MONDAY,JUNE 24, 2024 AT 9:00A.M. AT THE GRAHAM CITY COUNCIL CHAMBERS 608 ELM STREET, GRAHAM, TEXAS, AT WHICH MEETING, THE FOLLOWING AGENDA ITEMS WILL BE CONSIDERED. ITEMS ON THE AGENDA ARE SUBJECT TO ACTION. THE GRAHAM ECONOMIC IMPROVEMENT CORPORATION BOARD OF DIRECTORS RESERVES THE RIGHTTOMEET IN CLOSED/EXECUTIVE SESSION ON AN AGENDA ITEM SHOULD THE NEED ARISE, AND IF APPLICABLE, PURSUANT TO AUTHORIZATION BY TITLE 5, CHAPTER 551 OF THE TEXAS  LOCAL GOVERNMENT CODE.  AGENDA:  1. Call to Order. Time: 2. Roll Call of Directors Present. 3. Public Forum.  4. Consider and act to approve the minutes submitted from the previous GEIC Board of  Directors meeting held on May 8, 2024.  5. Presentation of financials.  6. Discussion regarding the received application for the Business Expansion and Relocation Program from Tyson Deck, owner of 503 Elm Street, Graham, TX for the purpose of refurbishing a currently vacant structure on the downtown square into a usable space for commercial activity, bringing the building up to building code and Americans with 7. Consider and act to approve the received application for the Business Expansion and Relocation Program from Tyson Deck, owner of 503 Elm Street, Graham, TX for the purpose of refurbishing a currently vacant struçture on the downtown square into a usable space for commercial activity, bringing the building up to building code and Americans with Disabilities Act requirements, and further, establish aj performance agreement to  Disabilities Act requirements.  present to City Council for approval.    GRAHAM ECONOMIC * DEVELOPMENT  8. Consider and act to approve the application for the Local Incentive Program from Jennifer Harding, owner of 608 3rd Street for the purpose of refurbishing the location into 9. - Consider and act to approve the request from the City of Graham for financial assistance for the replacement of air conditioning units at the Graham Activities Center not to 10. Discussion regarding the purchase of vacant lots inside the city limits for the purpose of 11.C Consider and act to establish ai fund for the purchase of vacant lots inside the city limits 12. Presentation of the Downtown Mixed- Use Development Program by the Executive 13. Consider and act to approve the Downtown Mixed-Use Development Program. 14. Presentation of the Affordable Housing Renovation Program by the Executive Director. 15. Consider and act to approve the Affordable Housing Renovation Program. 16. Presentation of the proposed FY 24-25 GEIC budget by the Executive Director. 17. Consider and act to approve the FY 24-25 GEIC budget, and further present to City  ac commercial property.  exceed $50,000 from the Quality ofLife budget line item.  promoting in-fill residential development.  for the purpose of promoting in-fill residential development.  Director.  Council for approval. 18. Comments and announcements.  19. Consider and act to set the date for the next GEIC Board of Directors meeting.  20. Adjournment, Time:   Grant  Executive Director a.m./p.m. on the  Notice of meeting/agenda posted at Graham City Hall, 612 Elm Street, Graham, Texas at  day of  2024.    GRAHAM ECONOMIC * DEVELOPMENT NOTICE  The Graham Economic Improvement Corporation Board of Directors reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any matters listed above, as authorized by Texas Government Code Sections 551.07/(Consultation with Attorney), 551.072 (Deliberations Regarding Real Property), 551.073 (Deliberations Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices). Before any closed session is convened, The Presiding Officer will identify the section or sections of the act authorizing the close session. All final votes, actions or decisions will be  taken in open session.  ACCESSIBILITY NOTICE  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations and interpretive services must be made 48 hours prior to the meeting.  Contact the Graham City Hall at (940) 549-3324.  I,the Undersigned Authority, do hereby certify that the above notice of Meeting of the Graham Economic Improvement Corporation Board of Directors is a true and correct copy of said notice posted at the City ofGraham, Texas in a location convenient and readily accessible to the  general public at all times. Witness my hand this  day of  2024 at  and  remained sO posted continuously for a least 72 hours proceeding the scheduled time of meeting.  For the Graham Economic improvement Corporation  Board of Directors By:  Eric Garretty, City Manager  Ihereby certify that the above shown notice was removed from the posting location at the  Graham City Hall, 612 Elm Street, Graham, Texas 76450, at  a.m./p.m. on the  day  of  2024 and satisfies the 72-hour posting requirement.