Notice is hereby given that a Meeting of the Board of] Directors for the Marlin 4-B Economic Development Corporation  will be held on  Tuesday, the 24th day of September 2024, at 6:00 p.m., ini the  Tourism Office, 279 Live Oak Street, Marlin, Texas, at which the following subjects will be discussed:  1.Call to Order. 2. Roll Call. 3. Certify Posting. 4.F Pledge & Invocation.  5. Citizens' Comments (3mins.) on Agenda items. The speaker shall address the  any individual. Board member or staffmember Texas discuss, deliberate, or take action 42. 05 Any disruptive behavior the  presiding officer and not  Open Meetings Act sec. 551. 041, the Boardcamot  refer the speaker to City for on matters not listed on the agenda. MEDC Board ofl Directors may Comments can be emailed tos heertenemurlimene by 4:00 ofal lawful meeting.  staff research, resolution, or referral  for future agenda. Tex. Penal Code p.m. on September 24th, 2024.  from the  by speaker or audience member will subject the individual to removal  meeting/city property and charge with the crime ofl Disruption  6. Approval of previous MEDC: meeting minutes. 71 Discussion and Possible Action of Treasurer's Report. 81 Discussion and Possible Action ofl MEDC Chair Report 9. Report on thel Director of Marketing and Economic Development. 10. Discussion and Possible Action on Marlin Truck Stop. 11. Discussion and Possible Action on the Downtown Beautification Project. 12.1 Discussion and Possible Action ofBIG grant applications. 13. Discussion and Possible Action of Marlin Airport Development 14. Discussion and Possible Action on Grant Works Action Plan. 15. Discussion and Possible Action of Future MEDC Projects and Agenda.  16.Adjourn.  We, the undersigned. authority, do hereby certify that the above Notice of Meeting of the governing body ofthe City of Marlin is ai true and correct copy ofsaid Notice and that what is postedi is a true and correct copy ofs said Notice in the City Bulletin Board ofCity Hall in Marlin, Texas, aj place convenient andi readily accessible to the general public at all times, and said Notice was posted on the day of September 17, 2024 2024 andi remained published contimuously for at least 72 hours  the preceding  scheduled time oft the meeting September 24th, 2024.    MARLI  1866  Dated this_ 17_ day of September 2024at 15p  This meeting shall be conducted pursuant to the Texas Government Code Section 551. 001 et seq. At any time during the meeting, the Board of Directors reserves the right to adjourn into executive session on any of the above-posted agenda items in accordance with sections 551.071 and Section 1.05, Texas Disciplinary Rules ofF Professional Conduct (Consultation with. Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifs and Donations), $551.074 (Personnel Matters), and/or $551.087 (Economic Development). All items  listed above are eligible for Board discussion and/or action.  Agenda for September 24, 2024