HEATHI MUNICIPAL BENEISCORPORATION  HEATHECONOMIC  HMBC * HEDC  DVEOPMENTCORPORATON  NOTICEI AND AGENDA OF REGULAR CALLEDI MEETING HEATH MUNICIPAL BENEFITS CORPORATION (HMBC) and HEATH ECONOMIC DEVELOPMENT CORPORATION (HEDC)  200 LAURENCE. DRIVE, HEATH, TX 75032 TUESDAY, AUGUST20, 2024-5:30 P.M.  1. Call to Order 2. Public Comment  This is an opportunity for the public to address the Heath Municipal Benefits Corporation and Heath Economic Development Corporation on any matter, except public hearings included on the agenda. Comments related to public hearings will be heard when the specific hearing begins. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance ofat translator, in which case the speaker is limited to six (6) minutes, in accordance with applicable law. To address the. Boards, please sign in prior to the start of the meeting. Each speaker shall approach the podium and state his/her name and street address before speaking. Speakers shall address the governing body with civility that is conducive to appropriate public discussion. Speakers can address only the governing body and not individual city officials or employees. The public cannot. speak from the gallery but onlyfrom the podium. The. Boards are not permitted to take action on or discuss any item not listed on the agenda. The Boards may: (1)make a statementoffact) regarding the item; (2)7 make a statement concerning the policyr regarding the item; or (3) propose the item bej placed on aj future agenda. (Tex. Gout Code $551.042). 3.a New Board Member Welcome, Introductions and Orientation. (J. Saunders) Corporation and Heath Economic Development Corporation. (J. Saunders)  3. Items for Individual Consideration  3.b Discussion and Action Regarding Election ofa Vice President of the Heath Municipal Benefits 3.C Discussion and Action Regarding the Minutes of. July 16, 2024, Regular Meeting. (J.S Saunders)  3.d Discussion and Action Regarding Council, Staff and Board Member Reports:  Park/Community CIP Project Updates Community Development Updates Signage &. Promotional Updates  - City Council Meeting Disclision/Action/Agende Item Requests  3.e Presentation, Discussion and. Action Regarding FY 2025-2025 Budget for the Heath Municipal Benefits Corporation and Heath Economic Development Corporation. (T. Plexico)  4. Executive Session  Ina accordance with' Texas Government Code, Chapter 551, Subchapter D, the Board will recess in 4.a $551.087: To discuss or deliberate regarding commercial or financial information that the HMBCand the HEDChave received from a business prospect that the HMBC: and HEDC: seek to have locate, stay, or expand in the City of Heath and with which the HMBC and HEDC are conducting economic development: negotiations; and/or to deliberate the offer ofaf financialor  Executive Session (closed meeting) to discuss the following:  otherincentive toi thel business prospect regarding: Project Reserve.  Heath City Hall will provide reasonable accommodations. for persons attending meetings. Please contact the Citys Secretary ats 972- 771-6228 nol later than 48  hours prior toar meeting ifyou require special assistance. Wi-Fiavailable: in City Council Chambers Password: Heathi23    5. Reconvene into Open Session  In accordance with Texas Government Code, Chapter 551, the Board will reconvene into Regular  Session to consider action, ifany, on matters discussed in Executive Session.  6. Adjourn  NOTE: Thel Boardr reservest the rightt tor meeti inE Executive Session closed tot the public at any time int the course oft this meetingt to discuss matters listed on thea agenda, as authorized byt the Texas Open! Meetings Act," Texas Government Code, Chapter 551, including $551.071 (private consultation" witht thes attorney for the City); $551.072 (discussing purchase, exchange, lease or value ofr real property); $551.074 (discussing personnel ort to hear complaints against personnel); and $551.087 (discussinge economic development negotiations). Any decision held on such matters willl bet taken or conducted in Open Session  followingt thec conclusion ofthel Executive! Session.  Agenda Posted this 15th day of August 2024 at 5:00 p.m.  Hamllan Norma Duncan, City Secretary  Heath Cityl Hallt will provide reasonable accommodations, for persons attending meetings. Please contact the City Secretary atg 972-771- 62281 nol later than 48  hours! prior toar meeting ifyour require special assistance. Wi-Fiavailablei in City Council Chambers- Password: Heath123  2