Notice of Regular Session Economic Development Corporation The City of Bertram Bertram, Texas  Notice is hereby given that the Economic Development Corporation of Bertram, Texas will Meet, Monday, October7, 2024, at! 5:00 p.m. at Bertram City Hall, 110 East Vaughan Street, Bertram,  Texas 78605 at which the following business will be discussed:  CALL TO ORDER: ROLL CALL: PLEDGE OF ALLIGENCE:  COMMUNITY INPUT: Written public comments will be read. (ifany)  1. CONSENT AGENDA ITEMS: Consider Action Re: (Alloft the followingi items ont the Consent Agenda ared considered to bes self explanatory byt the EDCO and willl bee enacted with one motion. There willl ber nos separate discussion oft thesei items unless al Director, staff member or citizen requests removal oft thei itemj from the consent agenda for thep purpose ofo discussion. For removal ofo ani item, arequest  must be made to the EDC when the Consent Agendai is opened for BoardAction.) 1.1. september 9, 2024; Regular Meeting Minutes. 1.2. September 2024 Treasury Reports 2. UPDATES ANDI RECOGNITION:  2.1. Update: EDC Director training with TEDC  3. ACTION ITEMS:  3.1. Discuss and consider action: Discuss and consider Bertram Library Thrift Store grant 3.2. Discuss and consider action: Discussand consider purchasing landscape planters for 3.3. Discuss and consider action: Discussa and consider additional street signs. 3.4. Discuss and consider action: Discussand consider Water Tower Lighting project. 3.5. Discuss and consider action: Discussa and consider parking lot project and update. 3.6. Discuss and consider action: Discuss and consider quotes to build Selfie station project. 3.7. Discuss and consider action: Ideas for attracting new businesses to Bertram utilizing the  application request for funding. downtown Bertram.  Comprehensive Master Plan and possible incentives.  4. FUTURE AGENDAITEMS: . ADJOURNED:  Lori Ringstaff, EDCPresident  BPts  Economic Development Corporation October 7,2 2024 Agenda  Pagelof2    I, the undersigned authority, do hereby certify that the above NOTICE OF MEETING of the Economic Development Corporation of Bertram, TEXAS, is at true and correct copy of said NOTICE and thatlp posted at true and correct copy of said NOTICE on the bulletin board at City Hall of Bertram, TEXAS, a place convenient and readily accessible to the general public at all times, and said NOTICE was posted on October 4, 2024, at or before 5:00 p.m. and remained posted continuously for at least 72 hours  preceding the scheduled time ofs said Meeting. ATTEST: Khnding  Georgina Hernandez, City Administrator NOTICE OF ASSISTANCE. AT THE PUBLIC MEETINGS:  The City Council Chamber is wheelchair: accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, such asi interpreters for persons who are deaf or hearing impaired, readers, orl large print, are requested to contact the City Secretary 512.355.2197 atl least two working days prior tot the meeting. Requests fori information may! be faxed to Cualquier persona puede solicitar servicios dei interprete ene espanol comunican do se con! la oficina del Secretariola Municipal a no màst tardar de veinte y cuatro horas antes de lal hora de termina da para ela asunto sobre elc cual lap persona de sea comentar. Por favorl llame al355-2197 con anticipo oi informe alp personal del Secretario/a Municipal presente enl las sesion del Consejo. The Economic Development Corporation for the City of Bertram reserves the right to adjourn into executive session at any time during the course oft this meeting to discuss any matters listed ont this agenda, as authorized by the Texas Government Icertify that the attached notice and agenda ofi items to! be considered byt the EDC was removed by me from the bulletin  the City Secretary at 512.355.3182.  RIGHT TO ENTER INTO EXECUTIVE SESSION: Code 551.087 (Economic Development). board at City Hall on the  day.  2024. Title:  Economic Development Corporation October 7,2024. Agenda  Page2of2