SEDINBURG Economic Development Corporation ECONOMIC DEVELOPMENT CORPORATION BOARDOFDIRECTORS CityofEdinburg, City Hall-Council Chambers 415W. University Drive, Edinburg, Texas  Location:  September 24, 2024 ANNUAL: MEETINGAGENDA 5:301 PM  1. CALLTOORDER, ESTABLISH, A QUORUM 2. CERTIFICATION OF PUBLIC: NOTICE 3. DISCLOSURE OF CONFLICT OF INTEREST  A. Pledge eofA Allegiance.  4. PUBLIC COMMENTS  As specific portion oft thei meeting shall be dedicatedi to allowing Public Comments which willl bel limited tot three (3) minutes. Please note that this public comment period isi noti interactive. The Edinburg EDC: Board may not Ifaresident desires toi makea aj public comment inj person, please complete thel Public Comments Form which will bel located outside oft the City Council Chambers and submit the completed form to thel Economic Development staff! prior toi the commencement ofthel Edinburg EDCI Board meeting. Wea ask for everyonescooperation. in All requests must bei received beginning at 9am and endi immediately before the start oft thei meeting. Your request shouldi include your name, address, and telephone number. Wea ask for everyone's cooperation: in  respond toj public comments.  following this procedure. following this procedure.  5. CONSENT AGENDA  All matters listed under consent agenda are considered to be routine by the governing body and will be enacted by one motion. There will be no separate discussion oft these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. With regard to any item, the city council may take various actions, including but not limited to rescheduling an item in its entirety. for aj future date or time. The Edinburg Economic Development Corporation may elect to go into executive session on any item whether or not. such item is posted as an executive session item at any time during the A. Consider approval of Minutes for the Joint Meeting held on July 16, 2024 and Special B. Consider approval of sponsorship for the Boy Scouts of America Rio Grande Council. C. Consider Approval of the incentive disbursement to RREAL LLC: in the amount of $50,000.  meeting when authorized by the provisions of the open meetings act.  Board Meeting held on August 26, 2024.    6. - AGENDA ITEMS  A. Election of Officers: President, Vice President, Secretary, and' Treasurer.  B. Presentation of Industrial Development Area Study for South Texas International Airport C.C Consider approval of Contribution for UTRGV Athletics for Fiscal Year 2023-2024. D. Consider approval of the funding request submitted by Valley Initiative for Development and E.C Consider approval of the interest buydown program funding request submitted by LiftFund.  (KSA).  Advancement (VIDA) for workforce development.  7. EXECUTIVE SESSION  The EEDCV will convene in Executive Session, in accordance with the Texas Open. Meetings Act, Vernon's Texas Statutes and Codes Annotated, Government Code, Chapter 551, Subchapter D, Exceptions to Requirement that Meetings be Open. The EEDC. May Elect To Go Into Executive Session On Any. Item Whether Or Not Such Item Is Posted. As An Executive Session Item At Any Time During TheMeeting When. Authorized A. Deliberation regarding economic development projects and possible action related toj projects ($551.087 Deliberation Regarding Economic Development Negotiations; $551.071 Consultation with  By The Provisions OfThe Open Meetings Act.  Attorney; $551.072 Deliberation Regarding Real Property; Closed Meeting).  1. Office Space 2. Project Crash 3. FLIP 4. Project FB 5. Project Medusa 6. Project Joe 7. Project Fruit 8. Project Cave 9. West Campus 10.Project Choo Choo 1.Mid-Town District 12.Project M&T  B. Consultation with Attorney ($551.071. Consultation with Attorney; Closed Meeting)  C.P Personnel Matters ($551.074 Personnel Matters)  1. Evaluation of Executive Director, Raudel Garza 2. Discussion of Compensation Plan  8. OPEN SESSION  The EEDCwill convene in Open Session to take necessary action, ifany, in accordance with Chapter551, Open meetings, Subchapter E, Procedures Relating to Closed Meeting, $551.102, Requirement to Vote or  Take Final. Action in Open. Meeting.  9. STAFF REPORTS  1.C Commercial Development Report  Construction and Building Permits    Commercial Planning Updates LiftFund Update FLIP Update  Workforce Development Update Social Media Report Marketing Campaign FY2025 Travel Calendar FY2025 Alliance for I-69 Texas Other Activity  2. Marketing Report  3. Executive Director Report  .ADJOURNMENT  Ihereby certify this Notice of an EEDC. Meeting was posted in accordance with the Open Meetings Act,at the City Offices ofthe City ofl Edinburg, located at the 415 West University entrance outside bulletin board visible  and accessible to the general public during and afterregular working hours.  This notice was posted on September 20, 2024 at 5:00 pm.  By: /s/ Raudel Garza  Signature: Tadepbg Name: Raudel Garza, Executive Direitor Edinburg Economic Development Corporation