AGENDA (4B) SEPTEMBER 19, 2024 7:00 P.M. MELISSA CITY HALL 3411 BARKER. AVE. MELISSA, TX 75454 Council Workroom 2nd Floor  MELISSA COMMUNITY AND ECONOMIC DEVELOPMENTCORPORATION  1. Call to order. 2. Roll Call.  3. Citizen Forum - This item is available for citizens to speak for up to three (3) minutes. However, no discussion or action, by law, may be taken on the topic ifa and until properly posted on a future agenda. 6. Presentation by Skorburg Company on thel Monarch at Melissa Project and potential parkland  4. Consider and act upon approval oft the. June 20, 2024, meeting minutes.  5. Financial Report.  dedication to City. Take any action needed as a result of the presentation.  7. Discuss and act on the Fiscal Year 2024-2025 4B Budget 8. Discuss and act on Phase 5 oft the Z-PLEX. 9. Discuss and act on Phase 6 oft the Z-PLEX. 10. Discuss and act on Phase 1 ofMelissa Lake Park. 11. Discuss and act on Phase 1 extension ofMelissa Lake Park. 13. Discuss and act on Phase 3 ofCountry Ridge Park.  12. Discuss and act on Phase 2 ofMelissa Lake Park fori including a splash pad, pavilion, and playground.  14. Discuss and act on Clemons Creek at State Highway 121 sub-surface crossing.  15. Subcommittee Updates:  Update on City & Park Projects Park Improvements  16. Discuss and act upon new park projects for consideration.  17. Adjourn.  Certified to this the 164 day of September 2024.  SY 3  Tyler Brewe/Executive Director of Development  Posted  16  4:30  Sepkember 20240  p.m.  Ifduring the course ofther meeting covered byt this notice, the 4B1 Boards should determine that a closedo ore executive meeting or session oft the 4BI Boardo ora consultation with the attorney fort the Citys should be! held ori is required, then such closedo ore executive meeting ors session or consultation" with attorney as authorized by the" Texas Open Meetings Act, Texas Government Code $551.001 ets seq., will be held byt the 4B1 Board att the date, hour andp place given int this notice ora ass soon after the commencement oft thet meeting covered by this notice ast the 4BI Board may conveniently meet ins such closed ore executive meeting or session or consult witht the attorney fort the City concerning any and all subjects and for any and all purposes permitted by the Act, including, buti not  limited to, the following sanctions and purposes: Texas Government Code Section:  551.071 Private consultation with the: attorney fort the City. 551.0721 Discussing purchase, exchange, lease or value oft real property. 551.074) Discussing personnel or tol hear complaints against personnel  NOTICE OF ASSISTANCEATFUBLIC: MEETINGS  Thel Melissa City) Halli is wheelchair accessible.. Access tot thel building and special parking: are: available at the south entrance. Persons with disabilities who plan toa attend this meeting, and whor may need: auxiliary aids ors service such: as) Interpreters for persons who are deafor hearingi impaired, readers, or large print, are requested to contact the City Secretary's Office at( (972) 838.2520 or by FAX(972)837.2452.  BRAILLE: ISI NOT AVAILABLE.