Morgans' Point Resort Economic Development Corporation May 18, 2024 5:00- 7:30 PM Minutes Community Outreach Event John Ansay Park (Lake Forest Drive and S. Winecup) The MPR Economic Development Corporation (EDC) convened on May 18, 2024 at the location and time stated above for a Community Outreach Event to allow the Board of Directors to present ideas, ask questions and receive information from the public regarding economic development opportunities int the community. The topics listed below were for discussion purposes only and no formal action or votes was taken. The activities are inj no particular order or time. The event will be led by Linda Bridges, MPR EDC President. The Agenda was posted in compliance with Chapter 551 Texas Government Code and the Texas Open Meeting Act. Items to be discussed and acted upon by the EDC Board are listed below: 1.Call to Order & Quorum @ 5:00PM-Lindal Bridges Attendance: Board of Directors Linda Bridges, President Jason Johnson, Vice President Greg Weisman, Director Ted Teegarden, Director Not in attendance: Board of Directors Terry Harrah, Secretary Ted VanLier, Director Scott Fournier, Director 2. Open discussion (including Q&A) about MPR economic development opportunities. EDC sponsored Thirday Saturday Market and Business Showcase. (a) Activities include a "meet and greet" with residents, guests and vendors participating in the MPR 1. Six residents signed up to be "kept ini the loop" regarding economic development projects 2. Tiny Business Village- all six residents who stopped by the EDC booth had aj positive reaction to a tiny business village inl MPR. 3. Adjournment @ 7:30PM Lindal Bridges, MPRI EDCI E