MINUTES  CRANDALL ECONOMIC DEVELOPMENT CORPORATION  CITY OF CRANDALL, TEXAS  Crandall EDC Conference Room - 114 South Main Street - Crandall, Texas  Tuesday - May 14, 2024 at6:00 p.m. REGULAR MEETING  1. Call to Order by Cody Frazier 6:01 PM 2. Invocation by Cody Frazier  3. Roll Call  President: Cody Frazier Member: Mike Roberts Member: Jon Capps Also in Attendance: none 4. Citizen Comments: none 5.  Director's Report  X Vice President: Danny Kirbie X Member: Cortney Heinisch A CEDC Staff: Casey Bingham  A X X X  Sec./Treasurer: Rebekah Eskridge X Member: JJ Moore  A. Update Goals and Objectives of the CEDC B. June Meeting Cancellation and July Meeting  C.A Appraisal Update D. Survey of EDC Property  6. - Financial Report  Motion to APPROVE by Cortney Heinisch  Second by Mike Roberts  Motion TO APPROVE PASSES with a vote of5 5to 0  7. City Manager's Report    Consent Agenda  8. Approval of the Minutes April 16, 2024 Motion to APPROVE by Rebekah Eskridge Second by Cortney Heinisch  Motion TO APPROVE PASSES with a vote of5 to 0  Regular Agenda  9. Presentation on Updated CEDC Debt Capacity  No action taken.  10. Presentation on County Maps No action taken.  11. Discuss and Consider Resolution Number 05142024-04 Adding EDC  Director as Viewer on all Crandall EDC Bank Accounts  Motion to APPROVE by JJ Moore Second by Cortney Heinisch  Motion TO APPROVE PASSES with a vote of 5t to 0  12. Discuss and Consider Future Uses of Crandall EDC Property located on US  175 Frontage Road.  Discussion was had on future EDC Property uses. No action taken.  13. Discuss and Consider Contracting a Brokerage Firm to Represent the  Crandall Economic Development Corporation  Motion to appoint M&D Commercial as the Brokerage firm to represent the Crandall Economic Development Corporation made by Cortney Heinisch  Second by Rebekah Eskridge  Motion TO APPROVE PASSES with a vote of 5t to 0  2    14. Future Agenda Items  Engage with Rizos regarding land purchase Options on right of way easement with George Welch  15. Adjournment  Motion to ADJOURN by Mike Roberts  Second by JJ Moore ADJOURNED at 7:07 PM  Rebekah Eskridge, DLALGL  Cody  President  4R  3