Notice is hereby given that a Meeting of the Board of Directors for the Marlin 4-B Economic Development Corporation City Council Chambers, 101 Fortune Street, Marlin, Texas, at which the following subjects will be discussed:  willl be held on  Tuesday, the 30th day ofJuly 2024, at 6:00 p.m., in the  1.C Call to Order. 2. Roll Call. 3. Certify Posting. 4.1 Pledge & Invocation.  5. Citizens' Comments (3mins.) on Agenda items. The speaker shall address the presiding officer and not any individual. Board member or staff member. Texas Open Meetings Act sec. 551. 041, the Board cannot discuss, deliberate, or take action oni matters not listed on the agenda.. MEDC Board of Directors may refer the speaker to City staff for research, resolution, or referral, for future agenda. Tex. Penal Code 42. 05 Any disruptive behavior by the speaker or audience member will subject the individual to removal from the meeting/city property and charge with the crime of Disruption ofa a lawful meeting. Comments can be emailed to dhserenemarlana by 4:00 p.m. on. July. 30th, 2024.  6. Approval of previous MEDC: meeting minutes. 7D Discussion and Possible Action ofTreasurer's Report. 8D Discussion and Possible Action ofMEDC Chair Report 9. Report on the Director of Marketing and] Economic Development. 10.1 Discussion and Possible. Action on MEDC Annual Budget 11. Discussion and Possible. Action on Applications for Business Improvement Grant 12. Discussion and Possible Action on Downtown Beautification Project. 13. Discussion and Possible. Action of Marlin Airport Development 14. Discussion and Possible. Action of Community Land Trust Processes. 15. Discussion and Possible. Action of Future MEDC Projects and Agenda.  16. Adjourn.  We, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing body oft the City of1 Marlin is a true and correct copy ofsaid Notice and that what is posted is at true and correct copy ofs said Notice int the City Bulletin. Board ofCity Hall in Marlin, Texas, a) place convenient andi readily accessible toi the general public at all times, and said Notice was posted on the dayof23, July 2024 and remained, published continuously) for at least 72 hours preceding the scheduled time ofthe  meeting July 30th, 2024.    MARL  1866  Dated this at j?" the 23 day ofJ July 2024.  -  MarygWaddle, City Secretary  This meeting shall be conducted pursuant to the Texas Government Code Section 551. 001 et seq. At any time during the meeting, the Board of Directors reserves the right to adjourn into executive session on any oft the above-posted agenda items in accordance with sections 551.071 and Section 1.05, Texas Disciplinary Rules ofProfessional Conduct (Consultation with Attorney), $551.072 Deliberations about Real Property), $551.073 (Deliberations about Gifts and Donations), $551.074 (Personnel Matters), and/or $551.087 (Economic Development). All items  listed above are eligible for Board discussion and/or action.  Agenda for July 30th, 2024