NOTICE OF CALLED MEETING OF BOARD OF DIRECTORS OF CANTON ECONOMIC DEVELOPMENT CORPORATION (CEDC) 3:00 P.M., MONDAY, MARCH 11, 2024 CANTON CITY HALL, CITY COUNCIL CHAMBERS 201 N. BUFFALO STREET, CANTON, TEXAS  The Board of Directors of the Canton Economic Development Corporation (CEDC) attended a called meeting at the above-mentioned date and time. CEDC Board members present included: President Kevin L. Deibert, 1st Vice Chair DeAnne Callan, Thomas Beckham, Corley Ragle, Justin Richard, and ex officio Lonny Cluck. Staff attending was Executive CEDC Director Stacy Crossley and Assistant CEDC Director Shelley Newton. The board members not in attendance  are John McKeehan and John Cheyenne Behrend.  Minutes  1. Call to Order and Announce a Quorum = Kevin L. Deibert opened the meeting at 2. Discuss and Consider a of a notice of intent to undertake and finance projects under  3:02pm  the Development Corporation Act DeAnne Callan entered meeting at 3:10pm  Thomas Beckham made a motion to undertake and finance projects under the Development Corporation Act. Corley Ragle seconded the motion, all voted in favor  and the motion passed. 3. Items for Future Agendas  4. Adjourn - The meeting was adjourned at 3:26 pm upon motion made by Corley Ragle. The Motion was seconded by Thomas Beckham, all voted in favor and the  motion passed unanimously.  65 DEIBERT, PRESIDENT  REVNEE  ATTEST:  ullMnt SHELLEY NEWTON, SECRETARY