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