Dickinson  Agenda Dickinson Economic Development Corporation 4403 State Highway 3 Dickinson, TX 77539 Monday, March 18, 2024 at 6:30 PM  1. 2. 3. 4.  CALLTO ORDER AND CERTIICATIONOE/ A OUORUM  INVOCATION  PLEDGE OF ALLEGIANCE PUBLIC COMMENTS  At this time, any person with business related to the Dickinson Economic Development Corporation may speak to the Board. Anyone wishing to speak should inform the board of their name. Comments from the public should be limited to a maximum oft three (3) minutes per individual speaker. In compliance with the Texas Open Meetings Act, the Board may not deliberate or take action on items not appearing on the agenda but may consider placing an  item on a future agenda if deliberation is necessary.  5.  CONSENT AGENDA  The following items are considered routine by the Dickinson Economic Development Corporation and will be enacted by one motion. There will not be a separate discussion on these items unless requested by al Board Member, in which event, the item will be removed from the consent agenda and discussed after the consent agenda.  6. 7.  ACTION ITEMS FOR CONSIDERATION EXECUTIVE ICLOSEDSESSIONS) Texas Government Code Section 551.071  The time is now  p.m. and the Board will now hold a closed executive  meeting pursuant to the provisions of Chapter 551 oft the Texas Government Code, in  accordance with the authority contained in :  8.  ACTION) ITEMS FROM XECUTIVEICLOSED) SESSION(S) Consideration and possible action on matters discussed in closed session.  9.  EXECUTIVE DIRECTORSNOTES    10. 11. 12.  BOARD MEMBER COMMENTS FUTURE AGENDA ITEMS ADJOURNMENT  CERTIFICATE OF NOTICE  This is to certify that the above Notice of Meeting was posted on thel bulletin board ofCity, Hall ofthe City ofDickinson, Texas, on or before the 3rd day of Marh/5,2024 at 12:00 A.M. / (P.M. 1 as well as the City's public internet webpage, www.ickinsonterasgor and was posted in accordance with the Texas Open Meetings Act,  Chapter 551,Government Code.  Ehonoa Thu Ramos, Interim City Secretary  NOTE: In compliance with the Americans with Disabilities Act, this facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive services must be made at least 48 hours prior to this meeting. Please contact the City Secretary's Office  at 281-337-6217 or by email at up@lckinsonteasgow  2