MINUTES  CRANDALL ECONOMIC DEVELOPMENT CORPORATION  CITY OF CRANDALL, TEXAS  Crandall EDC Conference Room = 114 South Main Street- - Crandall, Texas  Tuesday - July 16, 2024 at 6:00 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 A Member: Cortney Heinisch X CEDC Staff: Casey Bingham  X X X X  Sec./Treasurer: Rebekah Eskridge X Member: JJ Moore  Also in attendance: Councilmen Caleb Allen and Tim Atkins their hard work and dedication to the City of Crandall  4. Citizen Comments: Tim Atkins- appreciation for our board members and  5. Director's Report  A. Budget and Budget Workshop B. France Media Retail Panel in August C.E BizNow Industrial Panel in November D.E Engagement with Rizos Property  E. Audit 6. - Financial Report  A. May Financial Report  Motion to APPROVE by Cortney Heinisch  Second by JJ Moore  Motion TO APPROVE PASSES with a vote of6 to 0  B. June Financial Report    NO ACTION TAKEN AS JUNE FINANCIAL REPORTS WERE NOT PREPARED  IN TIME  7. City Manager's Report  Consent Agenda  8. Approval of the Minutes May 14, 2024  Motion to APPROVE by Rebekah Eskridge Second by Cortney Heinisch  Motion TO APPROVE PASSES with a vote of6 to0  Regular Agenda  9. Presentation on Survey Feasibility Study 10. Adjourn to Executive Session  Motion to ADJOURN from EXECUTIVE SESSION by Jon Capps  Second by Danny Kirbie  ADJOURNED to EXECUTIVE SESSION AT 6:36 pm  11. Executive Session - Open Meetings Act 551.087 Economic Development 12. Executive Session - Open Meetings Act 551.087 Economic Development  Negotiations - Project 20240701 Negotiations - Project Blue Star 13. Adjourn from Executive Session  Motion to ADJOURN from EXECUTIVE SESSION by Danny Kirbie  Second by Jon Capps  ADJOURNED from EXECUTIVE SESSION AT 7:22 pm 14. Action taken from Executive Session (if any)  2    15. Future Agenda Items: Look into blue signs on highway.  16. Adjournment  Motion to ADJOURN by Rebekah Eskridge  Second by Danny Kirbie ADJOURNED at 7:29 PM  Rililik bhidye Rebekah Eskridge, Secretary  C  3