NOTICE OF MEETING CLYDE ECONOMIC DEVELOPMENT CORPORATION  CLYDE, TEXAS Monday, June 5, 2023 6:00 pm  Notice is hereby given of a meeting of the Clyde Economic Development Corporation, to be held on Monday, June 5,2023, at 6:00 p.m., Clyde City Hall, 222 Oak Street, Clyde, Texas, 79510, to consider the following agenda items. All agenda items are subject to action. The EDC Board reserves the right to meet inac closed session on any agenda item should the need arise and, ifapplicable pursuant to authorization  by the Title 5, Chapter 551 oft the Texas Government Code. 1. CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT  2.INVOÇATION  3. PLEDGES TOU.S. AND TEXAS FLAGS  IPledge Allegiance to thej flag of the United. States of America and to the Republic for which it Honor the Texas flag; Ipledge Allegiance to thee, Texas, one: state under God, one indivisible. 4. PUBLIC COMMENTS AND RECEIPT OF PETITIONS (At this time, anyone willl be allowed to speak on any matter other than personnel matters or matters under litigations foral length of time, not to exceed three minutes. No Counci/Board discussion or action may occur until such matter has been placed on  stands, one. nation under God indivisible, with liberty andj justice for all.  an agenda and posted in accordance with the law.)  5. REGULAR. AGENDA  5.1 Consider an act upon approving minutes from the regular meeting of February 6, 2023, March6, 5.2 Consider and possibly act upon creating a City-Wide rewards program for local small businesses  2023, and May 1, 2023.  that incentives customers to shop at local businesses. 5.3 Travel Center grand opening / ribbon cutting on. July 4th. 5.4 Starbucks Hard Opening scheduled for September 25th.  5.5 Discussion on Project Lasso. 5.6Discussion on Project KaZa. 5.71 Discussion on Project New Horizon. 5.81 Discussion on Project Aquatex.  5.9 Update on creation of Tax Increment Reinvestment Zone (TIRZ)#1 &#2.    6. Executive Session 7. ADJOURNMENT  "The Economic Development Corporation for the City of Clyde reserves the right to adjourn into an Executive Session at any time during the course of1 the meeting to discuss any of the matters listed above, as authorized by Texas Government Code, Sections 55.076 (Deliberations about Security  Devices) and 551.086 (Economic Developmenty"  CERTIFICATION  Ihereby certify that that above notice of the meeting was posted on the bulletin board of City Hall, City of Clyde, Texas, a place readily accessible to the general public at all times on June 1, ,2023 by 6:00 p.m. and remained posted for at least 72 continuous hours preceding the scheduled time of said  meeting.  Chr  Chris McGuire City Administrator  Executive Director of Economic Development  This facilityi is wheelchair accessible, and an accessible parking space is available. Requests for accommodations or interpretive services must be made 48 hours priort to this meeting. Please contact  the City Secretary's Office at (325)893-0068 or FAX (325)893-5010.