NOTICE OF MEETING CLYDE ECONOMIC DEVELOPMENT CORPORATION CLYDE, TEXAS 6:00 pm Monday, March 6, 2023 Notice is hereby given of a meeting of the Clyde Economic Development Corporation, to be held on Monday, March 6, 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 in a closed session on: any agenda item should the need arise and, if applicable pursuant to authorization by the Title 5, Chapter 551 oft the Texas Government Code. 1. CALLTO ORDER AND. ANNOUNCE A QUORUM IS PRESENT 2. INVOCATION 3. PLEDGES TO U.S. AND TEXAS FLAGS IPledge Allegiance to the 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. stands, one nation under God indivisible, with liberty and justice ford all. 4. PUBLIC COMMENTS AND RECEIPT OF PETITIONS (At this time, anyone will be allowed to speak on any matter otherthan personnel matters or matters under litigations for a length of time, not to exceed three minutes. No Council/Board discussion or action may occur until such matter has been placed on 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, and consider and approve financial report. 5.2 Consider and possibly act upon amending By-laws. 5.3 Executive Director update. 6. ADIOURNMENT "The Economic Development Corporation for the City of Clyde reserves the right to adjourn into an Executive Session at any time during the course of 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 Development)" 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 March 3,2023 by 6:00 p.m. and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. o bmic Connie Thornton City Secretary This facility is) wheelchair accessible, and an accessible parking space is available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary'sOffice at 325)893-0068 or FAX 325)893-5010.