286  STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS  On September 4, 2024, the Marble Falls Economic Development Corporation convened in regular session at Noon in the City Hall Council Chambers, with notice of the meeting giving the time, place, date, and subject having been posted as described in Chapter 551 of the  Texas Government Code. PRESENT:  Steve Reitz Judy Miller Ryan Nash John Packer Lindsay Plante Mark Mayfield Dave Rhodes Christian Fletcher Midge Dockery Christina McDonald Jeff Lazenby Caleb Kraenzel Russell Sander Josh Brockman-Weber  President Director Director Director Director Vice President Director Executive Director Assistant Director Secretary/City Secretary Treasurer/Director of Finance Deputy City Manager Assistant City Manager Attorney  ABSENT: STAFF:  VISITORS: Raymond Whelan (The Highlander), Dakota Morrissey (Daily Trib) meeting to order at Noon and announced the presence of a quorum. 2. CITIZENS COMMENTS. There were no citizen comments.  1. CALL TO ORDER AND ANNOUNCE QUORUM IS PRESENT. President Reitz called the  3. PRESENTATIONS. AND UPDATES. There were no presentations or updates.  4. ASSISTANT DIRECTOR'S REPORT. Midge Dockery, Assistant Director provided reports on real estate activity, business visits and updates on program and marketing. 5. EXECUTIVE DIRECTOR'S REPORT. Christian Fletcher, Executive Director provided an update  on prospect activity, the EDC's financials and projects.  6. CONSENT AGENDA.  September 4, 2024 Meeting Page: 1 of2    287  (a) Approval of the minutes of the August 7, 2024 regular meeting. Director Nash moved to approve the consent agenda. Director Plante seconded the motion. The consent  agenda was approved by a vote of5-0.  7. REGULAR/ AGENDA.  (a) Discussion on project management for MFEDC-related construction projects. Executive Director Christian Fletcher addressed the board. No action was taken.  8. EXECUTIVESESSION  Close Open Session and Convene Executive Session pursuant to $551.087 (Economic Development), $551.071 (Private Consultation between the Board and its Attorney), and $551.072 (Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property), of the Open Meetings Act. Tex. Gov't Code, the Economic Development  Corporation will meet in Executive Session to discuss the following:  Economic Development Prospects  12:25 pm the EDC Board convened to Executive Session 1:07 pm the EDC Board returned to Open Session  9. RECONVENE TO OPEN SESSION FOR POSSIBLE ACTION RESULTING FROM ITEMS DISCUSSED IN EXECUTIVE SESSION. No action was taken resulting from discussion in 10. FUTURE AGENDA REVIEW. Staff noted that the next regular meeting is scheduled for 11. ADJOURNMENT. There being no further business to discuss, Director Plante moved to adjourn. Director Miller seconded the motion. The meeting was adjourned at 1:08 pm.  Executive Session. October 2.  Steve Reitz, President  SARL  ATTEST:  DMAnA Christina McDonald, Secretary  September 4, 2024 Meeting- Page 2of2