NOTICE OF MEETING OF' THE SUDAN ECONOMIC DEVELOPMENT COKPORATION, INC DECEMBER 5, 2024 7:30 a.m. Noticei is hereby given that a regularly scheduled meeting oft the Sudan Economic Development Corporation, Inc. oft the City of Sudan willl be held on, the Slhday ofI December 2024, at 7:30 a.m. in the Sudan Council Chamber, 1131 East First Avenue, Sudan, Texas, at which time the following subjects willl be discussed to wit: 1.) Invocation 2.) Pledge of Allegiance 3.) Calll Meeting to Order 4.) Public input and comments 5.) Approval ofl Minutes 6.) Treasurer's 'sl Report 7.) Payment of] Bills and Expenses Old Business: 8.) Consider Options Regarding Main Street Project Activities andl Downtown Revitalization Grant 9.) Consider Incentive! Program for Commercial Property Owners 10.)0 Consider Changing Date ofl Regular Monthly Meetings 11.)I Discuss 2025) Budget Details 12.) Consider Calendar of Events for EDC 13.)0 Consider Applications andl Proposals News Business: 14.) Executive Session in accordance with Section 551.087 oft the Texas Local Government Code, Deliberation Regarding Economic Development: Negotiations Review and Deliberate. Applications 15.) Action! Resulting from) Executive Session 16)AdpummetuPemaisin I,t the undersigned authority, dol hereby certify that the abovel Notice ofl Meeting oft the governing body oft the above named, is true and correct copy ofs saidl Notice is posted, int the City Hall ofs said City, Sudan,' Texas, in aj place convenient andi readily accessible to the general publicat all times, ands said Notice was posted onl November 27, 2024, at 4:15 p.m. andi remained soj posted continuously: for atl least" 721 hours preceding the scheduled time ofs said meeting. Dated thist the 27h day of November 2024. SUDANI ECONOMIC: DEVELOPMENT CORPORATION, INC. By: Secretary Thel EDCI Board reserves thei right to retirei into) Executive Session concerning any of the items listed on this Agenda, whenever itis considered necessary and legally, justified under the Texas Open Meetings Act, Government Code Chapter 551, Any item discussed in executive session may be subject tos action duringt the open meeting,