City 0 KENEDY 4B CORPORATION SPECIAL MEETING AGENDA Monday July 1,2024 - 6:00 P.M. 303 W. MAIN ST., KENEDY, TX7 78119 CITY COUNCIL CHAMBERS, IN' THE RUHMAN C. FRANKLIN MUNICIPAL, BUILDING Notice is hereby given that thel Kenedy 4B Corporation will convene tol hold a Special Meeting on the IsofJuly 2024, at 6:00 p.m. at which time business will be conducted in accordance with Texas Government Code 551 as follows: 1. Call meeting to order and announce a quorum is present. 2. Public comments. 3. Discussion and approval ofthe regular meeting minutes for May 20, 2024. 4. Discussion and possible action to approve the May 2024 Financial Reports. 5. Discussion and possible action to approve the bills May 2024. 6. Presentation of] EDC Manager May Monthly Report. (Presenter: Ben Reed, EDC Manager) 7. Presentation ofThe Retail Coach June project update. (Presenter: Ben Reed, EDC Manager) 8. Discussion and possible action to select the engineering services for the Saint Mary's Park. 9. - Discussion and possible action to set a. Joint Workshop for the EDC Budget 2024-2025. 10. Discussion and possible action on concrete project at Larry Kiesling Youth Sports Complex. (Presenter: Joe Hernandez) 11. Discussion and possible action on marketing and/or sponsorship of the Kenedy Chamber of Commerce Banquet. 12. Items to consider for placement on future agendas. 13. Adjourn. July 1,2024 Kenedy 4B Corporation Special Accommodations This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations. or interpretive services must be made 481 hours prior tot this meeting. Please contact the City Secretary's office at (830)583-2230 orl FAX( (830) The Kenedy 4B Corporation of the City of Kenedy reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about RealrApery), Section 551.076 (Deliberations about Security Devices), or Section 551.087 (Deliberations 583-2063 or email yserely@kemclytgor for further information. Braille is not available. Regarding Certificatiop', Bit on any of the above items. the above notice oft this Kenedy 4B Corporation Meeting was posted at the front doors tot theCilyall,: 303AV.Mairlét, Kgnedy, Texas on the 28h day of. June, 2024 by 5:001 P.M. p.m. S Benjarpn? Reed, EDManaler MSEDN EP July 1,20241 Kenedy 4B Corporation