MINUTES  CRANDALL ECONOMIC DEVELOPMENT CORPORATION  CITY OF CRANDALL, TEXAS  Crandall EDC Conference Room - 114 South Main Street- Crandall, Texas  Tuesday - March 19, 2024 at 6:00 p.m. REGULAR MEETING  1. Call to Order by Cody Frazier at 6:00 p.m 2. Invocation by Cody Frazier  3. Roll Call  President: Cody Frazier Member: Mike Roberts Member: Jon Capps  X Vice President: Danny Kirbie A Member: Cortney Heinisch X CEDC Staff: Casey Bingham  X A X X  Sec./Treasurer: Rebekah Eskridge X Member: JJ Moore  Also in Attendance Councilman Caleb Allen and City Manager Jerry Dean  4. Citizen Comments: none 5. Director's Report  A. Tour of Crandall from Dallas Regional Chamber  B. Chamber Banquet April 26th C.S SBDC Event D.V Website Updates E. Comptroller Report and Audit  6.  Financial Report  Motion to APPROVE by Jon Capps Second by Cortney Heinisch  Motion TO APPROVE PASSES with a vote of 4 to 0 7. City Manager's Report and Infrastructure Presentation    Consent Agenda  8. Approval of the Minutes February 13, 2024 Motion to APPROVE by Jon Capps Second by Rebekah Eskridge  Motion TO APPROVE PASSES with a vote of 4 to 0  Regular Agenda  9. Presentation on Appraisal Report of EDC Properties 10. Discussion on Use of City Employee for RFP Templates  Motion made to move Item 12 up on the agenda made by Danny Kirbie  Second was made by Cortney Heinisch Motion Passes with a vote of 5 to 0 Development Corporation  11. Discussion on Direction and Strategy of the Crandall Economic 12. Discuss and Consider Contracting for a Brokerage Firm to Represent the  Crandall Economic Development Corporation Motion to TABLE by Cody Frazier Second by Cortney Heinisch  Motion to TABLE PASSES with a vote of5 5to 0  13. Future Agenda Items Brokerage Firms Jim Sabonis Report Updated Appraisals 14. Adjournment  Motion to ADJOURN by Jon Capps  2    Second by Danny Kirbie ADJOURNED at 8:06 PM  RiklL4opilye Rebekah Eskridge, Secretary  C42 Codyyfazie/President  3