MINUTES  CRANDALL ECONOMIC DEVELOPMENT CORPORATION  CITY OF CRANDALL, TEXAS  Crandall EDC Conference Room - 114 South Main Street = Crandall, Texas  Tuesday - April 16, 2024 at6:00 p.m. REGULAR MEETING  1. Call to Order by Cody Frazier at 6:01 PM 2. Invocation by Danny Kirbie  3. Roll Call  President: Cody Frazier Member: Mike Roberts Member: Jon Capps  X Vice President: Danny Kirbie X Member: Cortney Heinisch X CEDC Staff: Casey Bingham  X X A X  Sec./Treasurer: Rebekah Eskridge X Member: JJ Moore  Also in Attendance: Mayor David Lindsey, Councilman Scott Rogers, Councilman  Caleb Allen  4. Citizen Comments: none 5. Director's Report A. ICSC B. New City Offices C. May Meeting Date D. June Meeting E. Audit  F.C CEcD Test Preparation Course G.CEDC Council Updates H.E Budget Calendar 6. Financial Report  Motion to APPROVE by Jon Capps Second by Cody Frazier  Motion TO APPROVE PASSES with a vote of 6to 0  7. City Manager's Report    Consent Agenda  8. Approval of the Minutes March 19, 2024 Motion to APPROVE by Danny Kirbie Second by Jon Capps  Motion TO APPROVE PASSES with a vote of6t to 0  Regular Agenda  9. Discuss and Consider Contracting a Brokerage Firm to Represent the  Crandall Economic Development Corporation Motion to TABLE by Danny Kirbie Second by Jon Capps  Motion TO TABLE PASSES with a vote of6t to 0  10. Adjourn to Executive Session  Motion to ADJOURN to EXECUTIVE SESSION made by Danny Kirbie  Second by Mike Roberts  ADJOURNED to EXECUTIVE SESSION AT 6:35 pm  11. Executive Session - Open Meetings Act 551.072 Real Property = Proposal  for EDC Property  12. Adjourn from Executive Session  Motion to ADJOURN from EXECUTIVE SESSION made by Mike Roberts  Second by Danny Kirbie  ADJOURNED to EXECUTIVE SESSION AT 7:11 pm 13. Action taken from Executive Session (if any): No action taken  14. Future Agenda Items  2    Survey for 102 Gleason and EDC Property Brokerage Firm to represent EDC Update on Debt Capacity 15. Adjournment  Motion to ADJOURN made by Jon Capps Second by Rebekah Eskridge ADJOURNED AT 7:14 pm  Riefrh Rebekah Eskridge,  Gubye  dh  3