NOTICE OF THE The EDC A and EDCI B - Joint Session Meeting The Economic Development Corporations. A and B: fort the City of Simonton, Texas, will hold their EDC A and EDCB-Joint Session Meeting on July 30, 2024, at 6:301 PM in City Hall, 35011 FM 1093, Simonton, Texas 77476, fort thej purpose of considering the following: Presence ofa Possible Quorum oft the City Council oft the City of Simonton, TX This notice is posted in order to meet the requirements oft the Open Meetings Act. Ift the number of City Council members present at the event constitutes a quorum, the Council will not deliberate, take any formal action on any items discussed, nor will there be meeting minutes taken for this event for City Council. 1. 2. 3. 4. 5. 6. 7. 8. 9. Call to order Public comments Swear in new board members 6a. EDCA 6b. EDCB Elect EDC officers 7a. EDC. A Election ofOfficers 7b. EDC B: Election ofOfficers Discussion and possible action re Budgets 8a. EDC A 8b. EDCB Schedule next meeting 10. Adjournment Introduction of newly appointed EDC A and EDC: BI board members and consultant Explanation of EDC board member duties and expectations Discussion and possible action related to the Bylaws I, the undersigned, City Secretary of the City of Simonton, do hereby certify that on July 26, 2024 by 5 p.m., I posted a true and correct copy of the above and following notice of the City of Simon Economic Development (EDC) A and B - Joint Board Meeting to be held on July 30, 2024, beginning at 6:30 p.m. at the Simonton City Hall, which posting was done at least three (3) full days prior to the date fixed for said meeting. Narci Mohr, City Secretary TheEconomic Development Corporations A and Bi may hold an Open or Closed meeting by telephone conference call if an emergency or public necessity exists within the meaning of Section 551.045 of the Open Meetings Act, and the convening at one location ofa quorum of EDC Board A or EDC Board Bi is difficult or impossible. The Economic Development Corporations A and B may convene into executive session on any matter related to any ofthe above agenda item for aj purpose, such a closed session is allowed under Chapter 551, Texas Government Reasonable accommodation, for persons with disabilities attending this meeting will be available. Persons with disabilities in need of special assistance at the meeting should please contact the City Secretary at 281-533-9089. Code. Agendas are posted on the City Website at tp/simontomtceasgov.