Notice is hereby given thata Meeting of the Board of Directors for the Marlin 4-B Economic Development Corporation City Council Chambers, 101 Fortune Street, Marlin, Texas, at which the following subjects will be discussed:  will be held on  Tuesday, the 29th day of October 2024, at 6:00 p.m., in the  1. Call to Order. 2. Roll Call. 3. Certify Posting. 4. Pledge & Invocation.  5. Citizens' Comments (3mins.) on Agenda items. The speaker shall address the presiding officer and not any individual. Boardmember or staffmember. Texas Open Meetings Actsec. 551. 041, the Boardcannot discuss, deliberate, or take action on matters not listed on the agenda. MEDC Board of Directors may refer the speaker to City staff for research, resolution, or referral for future agenda. Tex. Penal Code 42. 05 Any disruptive behavior by thes speaker or audience member will subject the individual to removal from the meeting/city, property and charge with the crime of Disruption ofa lawful meeting. Comments can be emailed to rertenermane by 4:00 p.m. on October. 25th, 2024.  6. Approval of previous MEDC meeting minutes. 7.1 Discussion and Possible Action of Treasurer's Report. 8. Discussion and Possible Action to Enter into Negotiations with the City of Marlin tol Require a Contract for the Management of MEDC Revenues 9. Discussion and Possible. Action on MEDC Chair Report. 10. Discussion and Possible Action to. Enter into Negotiations with the City of Marlin to Requirea a Contract for City Personnel Performing MEDC. Duties. 11. Discussion and Possible Action on Proposed Project Flow, Guidelines, and Business Scoring Sheet. 121 Report on the Director of Marketing and Economic Development 13. Discussion and Possible Action of Adding a New Line Item to the Budget for Meals & Entertainment and Funding it with $500: from the Website Line Item. 15. Discussion and Possible. Action of the Downtown Beautification Project 16. Discussion and Possible. Action on the BIG Grant Applications. 17. Discussion and Possible Action on Marlin Airport Development. 18. Discussion and Possible. Action on Marlin Affordable Housing Plan. 19. Discussion and Possible. Action on Future MEDC projects and Agenda.  14. Discussion and Possible on the Marlin Truck Stop.  20. Adjourn.    We, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing body ofthe City of1 Marlin is ai true and correct copy ofs said Notice and that what is posted is ai true and correct copy ofsaid Notice in the City Bulletin Board ofCity Hall in Marlin, Texas, a place conyenient and readily accessible to the general public at all times, and said Notice was posted on the 23-day of October 2024at 164oand remained published continuously. for at least 72 hours preceding the  scheduled time of the meeting October 24th, 2024.  A  1866  Dated this  of October 2024.  236  Maryann Waddle, City. Secretary  This meeting shall be conducted pursuant to the Texas Government Code Section 551. 001 et seq. At any time during the meeting, the Board of Directors reserves the right to adjourn into executive session on any of the above-posted agenda items in accordance with. sections 551.071 and Section 1.05, Texas Disciplinary Rules of Professional Conduct (Consultation with. Attorney), $551.072 (Deliberations about Real Property), $551.073 Deliberations about Gifis and Donations), $551.074 (Personnel Matters), and/or $551.087 (Economic Development). All items  listed above are eligible for Board discussion and/or action.  Agenda for October 29, 2024