CITY OF MAYPEARL 104 E. Second St. / P.O. Box 400  MAYPEARL  Maypearl, Texas 76064  The Hadiscovered Gen  SPECIAL SESSION = Thursday, December 19, 2024 @ 530pm Maypearl City Hall- 104 E. Second St., Maypearl, Texas 76064  MEDC B BOARD Board of Directors  Special Ad Hoc Committee Workshop  AGENDA  1. Roll call  2. Citizen/Public Comments:  Citizens may sign up before the meeting begins and will be allowed up to 3 minutes to address the Board of Directors. The Board of Directors and Staff Members may not respond to or converse with speakers during this time. The comments from the speaker must be in the form of a statement. By State law, no questions may be asked or answered. If you wish to address an Agenda item, you may use your. 3 minutes when the item comes up for discussion by the Board of Directors, you will need to indicate such on the sign-up sheet. 3. Discuss and consider action to approve MEDC B Meeting Minutes from meeting dated 4. Sign and Façade Grant Program Ad Hoc Committee to discuss and recommend specific If, during the course of the meeting covered by the notice, the board should determine that a closed or executive meeting or session of the board is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. will be held by the board at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the MEDC B may conveniently meet in such closed or executive session concerning any and all purposes permitted by the Act, including, but not limited to the following  No one can give their 3 minutes to another person.  11/25/2024  project selection criteria for City Council's approval  sections and purposes:  Texas Government Code Sections:  551.071 For the purpose of a private consultation with the City's attorney on any or all 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real 551.073 For the purpose of considering a negotiated contract for a prospective gift or 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear Mayor Chance Lynch I www.ctyomaypeariorg I Office (972)435-2380 I Fax (972).435-2082  subjects or matters authorized by law.  property. donation.  complaints or charges against a public officer or employee.    CITY OF MAYPEARL 104 E. Second St. / P.O. Box 400  MAYPEARL  Maypearl, Texas 76064  EST. XA  The Madiscovered Gen  515.076 To consider the deployment, specific occasions for implementation, of 551.084 For the purpose of excluding witness or witnesses from a hearing during 551.087 For the purposes of considering economic development negotiations.  security personnel or devices. examination of another witness.  CERTIFICATE OF POSTING  This is to certify that the undersigned posted the above agenda at uopm on at 104 E Second St, Maypearl, TX 76064, a place readily accessible to the general public at all times, and to the Maypearl Economic Development Corporation's website www.cityofmaypearlorg/economic-development-corporation, to remain continuously posted for at least 72 hours immediately preceding said meeting, all in accordance with  the 1 day of cmar  2024 on the Bulletin Board of City Hall, located  Chapter 551, Texas Government Code. NA  Danéll Winter,  Secretary  City  Mayor Chance Lynch I www.ctyommaypear.org I Office (972)435-2380 I Fax (972)435-2082