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