Cityoe  KENEDY 4B CORPORATION REGULAR MEETING AGENDA  Monday, October 28, 2024 - 6:00 P.M. 303 W.1 MAIN ST., KENEDY, TX' 78119  CITY COUNCIL CHAMBERS, IN THE. RUHMAN C. FRANKLIN MUNICIPAL BUILDING Notice is hereby given that the Kenedy 4B Corporation will convene tol holda a Regular Meeting on the 28th of October 2024, at 6:00 P.M. at which time business will be conducted in accordance with Texas  Government Code 551 as follows:  1. Call meeting to order and announce a quorum is present.  2. Public comments.  3. Discussion and possible action to approve the September 20241 Financial Reports. 4. Discussion and possible action to approve the bills for September: 2024.  5. Discussion and possible action to approve Regular Meeting Minutes for September 23, 2024. 6.1 Update from Retail Live. (Presenter: Ben Reed, Kenedy(4B) EDC Manager)  7. Presentation of the Camfigtoflatereinadaure Laws. (Presenter: Ben Reed, Kenedy (4B) 8. Presentation on the WYLD Foundation for the City of] Kenedy marketing and branding.  EDC Manager)  9. Update regarding thel Kenedy (4B) EDC Money Market Account. 10. Discussion and Possible action on the Placer.ai Contract.  11. Discussion and possible action on EMC Strategy Group, LLC contract negotiations. 12. Discussion and possible action to create a Memorandum of Understanding with the City of 13. Discussion and possible action on an RFQ for engineering services for projects regarding  Kenedy on the Craig Street Project. (4.21 Acres) Business Loop 181. (118.63 Acres) 14. Kenedy EDC Manager update. Saint Mary's Park Concession Stand, playground, and pavilion lights Future business projects Trunk or Treat- October31,2024 TIRZ update  October 28, 2024 Kenedy 4B Corporation    15. Items to consider for placement on future agendas.  16. Executive Session  Executive Session in accordance with Texas Government Code Chapter 551. The Kenedy 4B may at any time close the meeting and hold an executive session pursuant to the Texas Open Meetings Act codified as Chapter. 551, Texas Government Code which permits closed meetings pursuant to Section 551.071. for purposes of consulting with its attorneys; Section 551.072 deliberating about real property; Section 551.073 deliberating about gifis, and donations; Section 551.074 deliberating about personnel matters; Section 551.076 deliberating about security devices; Section 551.084 regarding exclusion of witness in connection with an investigation; Section 551.86 deliberating, voting, and taking action as a power utility on a competitive matter; Section 551.087 deliberating about economic development negotiations; and Section 551.088 deliberating about test items to discuss and/or deliberate any of the posted matters to be considered during the open meeting. Ifit does go into Executive Session, the Kenedy 4B may deliberate in exectutivesession, vote on the matter in open session, andannounce  itfor the minutes. 17. Adjourn Special Accommodations  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations: or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (830) 583-2230 or FAX (830) 583-2063 or email yserehy@emclytgor for further information. Braille is not The Kenedy 4B Corporation oft the City of Kenedy reserves the right to convene in Executive Session in accordance with the Texas Open] Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Rea/Property), Section 551.076 (Deliberations about Security Devices), or Section 551.087 CMhemnmpstm Devélopment Negotiations) on any of the above items. Certificatiqnl, PFEAesIy that the above notice ofthis Kenedy 4B Corporation Meeting was posted at the front dboggteCitvy HanoyeMaiws St., Kenedy, Texas on the 24th day of October, 2024 at 4:30 P.M.  available.  Mageieomaales, CpA etary  D  October 28, 2024 Kenedy 4B Corporation