STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS  On July 3, 2024 the Marble Falls Economic Development Corporation convened in regular session at Noon in the City Hall Council Chambers, with notice of meeting giving time, place, date, and subject having been posted as described in Chapter 551 of the Texas Government  Code. PRESENT:  Steve Reitz Mark Mayfield Judy Miller Ryan Nash John Packer Lindsay Plante Dave Rhodes Christian Fletcher Midge Dockery Christina McDonald Jeff Lazenby Josh Brockman-Weber Mike Hodge Caleb Kraenzel Russell Sander Jeff Prato  President Vice President Director Director Director Director Director Executive Director Assistant Director Secretary/City Secretary Treasurer/irector of Finance Attorney City Manager Deputy City Manager Assistant City Manager City Engineer  ABSENT: STAFF:  VISITORS: Nathan Bush (Daily Trib), Raymond Whelan (The Highlander) order at noon and announced the presence of a quorum. 2. CITIZENS COMMENTS. There were no citizen comments.  1. CALL TO ORDER AND ANNOUNCE QUORUM IS PRESENT. Chair Reitz called the meeting to  3. PRESENTATIONS AND UPDATES  Quarterly Update from the City of Marble Falls. Mike Hodge, City Manager  provided the update.  4. ASSISTANT DIRECTOR'S REPORT. Midge Dockery, Assistant Director provided reports on 5. EXECUTIVE DIRECTOR'S REPORT. Christian Fletcher, Executive Director updated the board  real estate activity, business visits, programs and marketing. on prospect activity, the EDC's financials and projects.  July 3, 2024 Meeting Page 1of2    6. CONSENTA AGENDA.  (a) Approval of the minutes of the June 5, 2024 regular and annual meeting. Director Packer moved the approve the consent agenda. Director Miller seconded the motion.  The motion carried by a vote of6-0.  7. REGULARAGENDA.  (a) Discussion and Possible Action on a Bid from Schmidt Electric Company, Inc. for work on Phase 1b of the City's Parks Master Plan and US Highway 281 bridge lighting in an amount not to exceed $1,238,615.00. Executive Director Christian Fletcher addressed  the board. After some discussion, the board took no action.  8. EXECUTIVE SESSION  Close Open Session and Convene Executive Session pursuant to $551.087 (Economic Development), $551.071 (Private Consultation between the Board and its Attorney), and $551.072 (Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property), of the Open Meetings Act. Tex. Gov't Code, the Economic Development  Corporation will meet in Executive Session to discuss the following:  Economic Development Prospects  12:35 pm the Board convened to Executive Session 1:15 pm Returned to Open Session  9. RECONVENE TO OPEN SESSION FOR POSSIBLE ACTION RESULTING FROM ITEMS 10. FUTURE AGENDA REVIEW. Staff noted that the next regular meeting is scheduled for 11. ADIOURNMENT. There being no further business to discuss, Director Plante moved to adjourn. Director Miller seconded the motion. The meeting was adjourned at 1:16 pm.  DISCUSSED IN EXECUTIVE SESSION. No action was taken.  August 7 at Noon.  Steve  ATTEST:  SPt  CMwkEA Christina McDonald, Secretary  July 3, 2024 Meeting- -Page2of2