HEMPSTEAD COME GROWWITHUS! NOTICE OFSEKGALNEETNGOETNE HEMPSTEAD! ECONOMIC DEVELOPMENT CORPORATIONTYTEA Notice is hereby given that ai regular meeting oft thel Hempstead Economic Development Corporation Type A oft the City of Hempstead will be held on Monday, August 26, 2024, at 12:30 P.M. at the Hempstead City Hall, 1125 Austin St. Hempstead, Texas.77445 at which time the following subjects will be considered, to-wit: Brent Rystrom Overton Stewart Z'aundria Warren Soraya Rodriguez 4A President 4A Vice President 4A1 Treasurer 4A Secretary Present Absent Present Present Alsoi in Attendance: Dr. Ramiro Bautista Lilliana Rodriguez Charles William City Attorney OPEN SESSION: 1. Call to order. Brent Rystrom at 12:34p.m. 2. Public Comments. None CLOSED SESSION Called to order byl Brent Rystrom motion made by Z'aundria Warren seconded by Soraya Rodriguez at 12:35) p.m. 3. Thel Boards will convenei in Executive Sessionj pursuant to Section 551.072 oft the Government Code to deliberate Real Property. OPENSESSIONCale. to order by) Brent Rystrom at 1:04j p.m. motion madel by Z'aundria Warren seconded by Soraya Rodriguez. 4. Discussion andj possible action regarding thel EDCI Building. Z'aundria Warren motioned to approve all renovations, including pest control, grading, parking lot, HVACI repair, mold remediation, window repair, roofreplacement, and water heater replacement up to an estimated 120k. Soraya Rodriguez seconded. All 5. Adjourn. At1:04 p.m. by Brent Rystrom motion made by Soraya) Rodriguez: seconded by Z'aundria ini favor, the motion carried. Warren. Type Al President: Type A Secretary Type B President: Type B Secretary: - Wad Diecs Hbrhepr