NOTICE OF PUBLIC MEETING TUESDAY, DECEMBER 10, 2024. AT 6:00 P.M. BOARD OF DIRECTORS OF BISHOP ECONOMIC DEVELOPMENT CORPORATION THE BOARD OF DIRECTORS WILL MEET AT CITY HALL, LOCATED AT 203 EAST MAIN STREET, BISHOP, TEXAS (PUBLIC MUST USE FRONT ENTRANCE OF THE BUILDING). AGENDA OPENING: PRESIDENT JOSEPH CARR PRAYER: PLEDGE OF ALLEGIANCE TOTHE UNITED STATES FLAG: PLEDGE OF ALLEGIANCETOTHE TEXAS FLAG: THE BOARD OF DIRECTORS MAY DELIBERATE AND TAKE ACTION ON ANY OF THE: FOLLOWING SUBJECTS: 1. Call meeting to order. 2. CITIZEN COMMENTS: Citizens wishing to address the Board of] Directors must sign the form provided at sign-in or otherwise inform the President no later than 5 minutes prior to the beginning of any scheduled meeting. Citizens who wish to address the Board whether about items on the agenda or about subjects not on the agenda will be allowed 3 minutes to speak. 3. Selection of and funding for Economic Development Projects. 4. Minutes of Meetings. 5. Financial Statements. 6. Discuss and consider resignation letter of Executive Director. 7. Announcements and Miscellaneous Information. 8. Adjournment. The Board of Directors may recess this meeting and conduct a closed meeting with regard to any subject, whether or not the subject is listed in this agenda, to the full extent allowed by the Texas Open Meetings Act, provided that the presiding officer during the open meeting will announce that a closed meeting will bel held and will identify the sections of the act or subjects The Board of] Directors may deliberate and take action on administrative matters concerning this or future meetings, including but not limited to the scheduling and agenda of meetings, and of the act under which the closed meeting will be held. rules and procedures for the conduct of meetings. The Board of Directors may receive from the staff, and a member of the Board of] Directors may make a report, about items of community interest during the meeting. Ifa member of the public or the Board ofl Directors inquires about a subject not included in this notice, there may be aj presented statement of specific factual information or a recitation of existing policy in response to the inquiry. A deliberation of or decision about the subject of the inquiry will be limited to a proposal to place Icertify that the above notice of meeting was posted on a bulletin board convenient to the public at City Hall, 203 East Main Street, Bishop, Texas on Friday, December 6, 2024at3:30 P.M., and concurrently was posted on the City of Bishop Internet website. thesubject on the agenda for a subsequent meeting. DEC 6PH3:17 Salvador Ochoa, EDCI Executive h Jr., Director Ifyou plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact our office at 361-584-2567 in advance oft the meeting. Reasonable accommodations will be made to assist your needs if practicable, and if the request is made early enough to reasonably allow the accommodation.