STATE OF TEXAS COUNTY OF ORANGE  ) )  June 4, 2024  BE IT REMEMBERED THAT a Special Call meeting of the Orange Economic Development Corporation of the Cityo of Orange, Orange County, Texas, was heldi ini the City Council Chambers  (Library Auditorium) on Tuesday, June 4, 2024.  EDC MEMBERS PRESENT:  Jason Rodrigue Brad Childs George Mortimer Larry Spears, Jr. Margaret Hope-Adams Paul Burch Tramena Horn Mary McKenna Terrie T. Salter Matt Chandler Caroline Hennigan Jay Trahan  President Vice-President Treasurer Director Director Secretary Director Council Member Council Member Council Member Council Member Assistant City Manager, Director of Economic Development City Secretary DeputyCity Secretary Director of Finance Director of Public Works Police Baliff  EDC MEMBERS ABSENT:  COUNCIL MEMBERS PRESENT:  COUNCIL MEMBERS ABSENT: STAFF MEMBERS PRESENT:  Patricia Anderson JenniferPool Cheryl Zeto Adam Jack Chris Arnold  STAFF MEMBERS ABSENT:  Michael Kunst Hillary Gravett  City Manager Assistant EDC Director  President Rodrigue called the meeting to order at 4:00 p.m.  MOTION FINDING THAT THE ADVANCE POSTING AND NOTICE REQUIREMENTS OF ARTICLE8,12000F THE CODEOF ORDINANCES OF THE CITY OF ORANGE, TEXASHAVE BEEN MET IN RELATION TO ALL MINUTES AND PENDING RESOLUTIONS ON THIS    Orange Economic Development Corporation 2  June 4, 2024  AGENDA AND THAT THE READING OF SUCH ITEMS BE CONFINED TO THE CAPTION OF Vice-President Childs moved to approve the motion. Second to the motion was made by  THE RESOLUTIONS.  Treasurer Mortimer, which carried unanimously.  CITIZEN COMMENTS There were no citizen comments.  ADJOURN TO CLOSED EXECUTIVE SESSION  4. a)  Deliberation with OEDC Attorney pursuant to Chapter 551, Texas (1) Deliberation with legal counsel pursuant to Texas Government Code $551.071 and $551.072- discussions on request by United States Army Corp of Engineers as to 116 6th Street,  Government Code:  Orange, Texas 77630.  The Economic Development Corporation met in a closed executive session at 4:02 p.m.  RECONVENE IN OPEN SESSION  The Economic Development Corporation reconvened in open session at 5:00 p.m.  There was no action taken for Item 4 a( (1).  ADJOURMMENT  There being no further business before. the Corporation, Director Hope-Adams moved to adjourn the meeting. Second to the motion was made by Director Spears, which carried unanimously.  The meeting adjourned at 5:00 p.m.  AR  Paul Burch Secretary A