Dickinson  Agenda Dickinson Economic Development Corporation 4403 Highway 3 Dickinson, TX 77539 Monday, October 21, 2024 at 6:30 PM  1. 2. 3.  CALL TO ORDER AND CERTIFICATION OF A QUORUM INVOCATION AND PLEDGE OF ALLEGIANCE  PUBLIC COMMENTS  At this time, any person with business related to the Dickinson Economic Development Corporation may speak to the Board. Anyone wishing to speak should inform the board of their name. Comments from the public should be limited to a maximum of three (3) minutes per individual speaker. In compliance with the Texas Open Meetings Act, the Board may not deliberate or take action on items not appearing on the agenda but may consider placing an  item on a future agenda if deliberation is necessary.  4.  CONSENT AGENDA  The following items are considered routine by the Dickinson Economic Development Corporation and will be enacted by one motion. There will not be a separate discussion on these items unless requested by a Board Member, in which event, the item will be removed 4.A Consideration and possible action to approve the Minutes from DEDC Regular 4.B Consideration and possible action to approve the August 2024 DEDC Financial and 4.C Consideration and possible action to approve the August 2024 DEDC Account 4.D Consideration and possible action to approve the September 2024 Payroll Transfer 4.E Consideration and possible action to approve the September 2024 Monthly 4.F Consideration and possible action to ratify a contract with StructureTone for the  from the consent agenda and discussed after the consent agenda.  Meeting held on September 9, 2024.  Investment Report.  Statement for Texas First Bank and TexPool.  Request.  Administrative Service Fee Transfer Request. construction oft the Dickinson Picnic Grounds.  5.  ACTION ITEMS FOR CONSIDERATION  5.A Consideration and possible action to approve a marketing agreement with Branch    Communications regarding installation ofcell phone towers on DEDC property. 5.B Consideration and possible action to sign a Memorandum ofUnderstanding with Collaborate regarding the potential development ofthe DEDC's 14.4 acre property  located on 517.  5.C Consideration and possible action to approve industrial revenue bonds for Sky H20. 5.D Consideration and possible action to approve the extension of the Texas First Bank  Line of Credit.  6.  EXECUTIVE (CLOSED): SESSION(S)  6.A Texas Government Code Section 551.072-1 Deliberations About Real Property Deliberate the purchase, exchange, lease, or value of real property. 6.B Texas Government Code Section 551.071 - Consultation with Attorney 6.C. Texas Government Code Section 551.071 - Consultation with Attorney Consultation with attorney regarding potential litigation. ACTION ITEMS FROM EXECUTIVE (CLOSED)SESSIONS)  Consultation with attorney regarding matters protected by attorney/client privilege.  7.  7.A Consideration and possible action regarding the purchase, exchange, lease, or value of 7.B Consideration and possible action regarding matters protected by attorney/client  real property. privilege.  7.C Consideration and possible action regarding potential litigation.  8. 9.  EXECUTIVE DIRECTOR'S NOTES BOARD MEMBER COMMENTS  David Funk  10. FUTURE AGENDA ITEMS ADJOURNMENT  11.  CERTIFICATE OF NOTICE  This is to certify that the above Notice ofl Meeting was posted on the bulletin board of Çity Hall of the City of Dickinson, Texas, on or before the 177 day of Ochnbi 202at 4:35 A.M./E.M. as well as the City's public internet webpage, www.diekinsontéasgor ànd was posted in accordance with the' Texas Open Meetings Act, Chapter 551, Government  Code.    Secretary  B  NOTE: In compliance with the Americans with Disabilities Act, this facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive services must be made at least 48 hours prior to this meeting. Please contact the City Secretary's Office  at 281-337-6217 or by email at agenda@dickinsontexas.gov.