AGENDA  CRANDALL ECONOMIC DEVELOPMENT CORPORATION  CITY OF CRANDALL, TEXAS  Crandall EDC Conference Room - 114 South Main Street - Crandall, Texas  Tuesday - September 17, 2024 at 6:00 p.m.  REGULAR MEETING  1. Call to Order 2. Invocation 3. Roll Call  President: Cody Frazier Sec.ATreasurer: Rebekah Eskridge Member: Mike Roberts Member: Jon Capps  Vice President: Danny Kirbie Member: JJ Moore Member: Cortney Heinisch CEDC Staff:  4. Citizen Comments: Three (3) minutes allowed per speaker on any item related to the EDC including items listed on the Agenda. Five (5) minutes will be allowed during a Public Hearing. Comments will be allowed before the consideration of each item on the Agenda provided that a speaker request form has been received by the City Manager prior to the start ofthe  meeting. 5. Financial Report 6. City Manager's Report  Consent Agenda  7. Approval of the Minutes August 20, 2024  Regular Agenda  8. Discuss and act on the EDC Director transition plan, job posting, and 9. Discuss and act of board member renewals for Jon Capps: Place 4, JJ  administrative support from city staff.  Moore: Place 6, and Cortney Heinisch: place 2.    10. Discuss and act on board member qualification status change for Mike 11. Discuss and Act of Administrative Services Agreement with the City of  Roberts.  Crandall for FY25. 12. Adjourn to Executive Session  13. Executive Session-open meetings act 551.087 - Project Launch  14. Adjourn from Executive Session  15. Discuss and act on any action from Executive Session  16. Future Agenda Items 17. Adjournment CERTIFICATION  This meeting will be conducted pursuant to the Texas Government Code Section 551.001 et seq. At any time during the meeting the CEDC Board of Directors reserves the right to adjourn into executive session on any of the above posted agenda items in accordance with the sections 551.071 [litigation and certain consultation with attorneyl, 551.072 [acquisition of interest in real property), 551.073 [contract for gift to city), 551.074 [certain personnel deliberations or 551.087 deliberations regarding commercial or financial information that the EDC has received from a business prospect and/or deliberation regarding the offer of a financial or other incentive to a business prospect. The City of Crandall is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call the EDC Director at C certify that the above agenda for this Meeting of the Crandall Economic Development Cooperation of the City of Crandall, Texas, was posted on the bulletin board at City Hall, in Crandall, Texas, on the 13th day of September by 5:00 pm  972/427-3771 Ext: 107 for information.  pursuant to Chapter 551 oft the Texas Government Code.  Manager  %  2