CTEDC Board of Directors Meeting 4:00 p.m. November 15, 2024  Notice is hereby given the CTEDC Board of Directors meeting to bel held int the Comanche City Hall, 101 East Grand. Avenue, Comanche, TX. This meeting is to consider and ifa appropriate, take action with respect to thei items listed below. Accessible parking spaces are available. Requests for accommodations ori interpreter: services must be  made 48 hours prior to this meeting. MEETING AGENDA  Closed Session: The Board may convene. into a Closed Session in accordance with the Local Government Code 551.074, Personnel. Matters. The boardi reserves the right to consult with an attorney during closed session pursuant to Local Government Code: 551.071. The Board may convene into a Closed Session in accordance with the Local Government Code 551.087 Economic Development. Matters. The Board reserves the right to enter into executive. session to consider the possible sale of the EDC Building at 115 Grand  Avenue, Comanche, TX76442.  I. Call to order and verification of a quorum. II. Approval of Meeting Minutes of October 17, 2024. III. Conflict of Interest Policy and Non-Disclosure Agreement.  IV. Presentation, review, discussion and possible action regarding grant application 11152024. V. Presentation, review, discussion and possible action regarding grant application 08142024. VI. Presentation, review, discussion and possible action regarding grant application 10172024. VII. Updates, review, discussion, and or possible action regarding Cockrell Vineyards Application. VIII. Updates, review, discussion, and or possible action regarding CECA Application. IX. Updates, review, discussion, and or possible action regarding Trey Allen. Application. X. Updates, review, discussion, and or possible action regarding Revitalize Application. XI. Updates, review, discussion, and or possible action regarding Last Mercedes Application. XII. Review of sealed bids submitted by financial institutions regarding CTEDC accounts including  discussion and possible action. XIV. Other Business or Discussion. XV. Adjournment.  XIII. Report on sale of building and progress on document storage.  CERTIFICATION  Ihereby certify that the above agenda was posted to the Comanche City Hall Bulletin board by 4:00pm this 12th day of  November, 2024  BradThompson  Secretary/Treasurer CTEDC Board  1of1