AGENDA  CRANDALL ECONOMIC DEVELOPMENT CORPORATION  CITY OF CRANDALL, TEXAS  Crandall EDC Conference Room - 114 South Main Street - Crandall, Texas  Tuesday = October 8, 2024 at 4:00 p.m. SPECIAL CALL MEETING  1. Call to Order 2. Invocation 3. Roll Call  President: Cody Frazier Sec./Treasurer: Rebekah Eskridge Member: VACANT Member: Jon Capps  Vice President: Danny Kirbie Member: JJ Moore Member: Cortney Heinisch CEDC Staff: Mike Slye  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 EDC Director prior to the start of the  meeting. 5. Director's Report  A. Introduction of Interim CEDC Director B. Discussion of Economic Development Priorities  6. Financial Report 7. City Manager's Report  Consent Agenda  8. Approval of the Minutes September 17, 2024    Regular Agenda  9. Consider and Take Appropriate Action to set a new regular Board of 10. Considered to take appropriate action to approval resolution no. 10012024  Directors Monthly Recurring Meeting. tos support Project Launch incentive agreement.  Executive Session  11. 087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING. (1) To discuss or deliberate regarding commercial or financial information that the governmental body has received from al business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer  ofa financial or other incentive to business prospects:  A. Project 148 Bypass B.F Project Rex C.F Project IlIness  12. Section 551.074. PERSONNEL MATTERS; CLOSED MEETING. (1) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa public officer or employee: Board of] Directors member application.  13. Adjourn from Executive Session 15. Future Agenda Items 16. Adjournment CERTIFICATION  14. Take any and all actions required related to the Executive Session  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 propertyl, 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  2    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, by the 4th day of October by 5:00 pm pursuant  9721 427-3771 Ext: 107 for information.  to Chapter 551 of the Texas Government Code.  bmalani Debra Haney, Administrative Assistant  3