HEATH MUNICIPAL BENEFTISCORPORATION  HEATHECONOMIC  HMBC * HEDC  DVEOPMENTCORPORATON  NOTICEANDAGENDA OF REGULAR CALLED MEETING HEATH MUNICIPALBENEFITS CORPORATION (HMBC) and HEATH ECONOMICDEVELOPMENT CORPORATION (HEDC)  200 LAURENCE DRIVE, HEATH, TX 75032 TUESDAY, DECEMBER 17, 2024-5:30 P.M.  1. Call to Order 2. Public Comment  This is an opportunity, for the public to address the Heath Municipal Benefits Corporation and Heath Economic Development Corporation on any matter, except public hearings included on the agenda. Comments related to public hearings will be heard when the specific hearing begins.. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance ofa translator, in which case the. speaker is limited to six (6) minutes, in accordance with applicable law. To address the Boards, please sign in prior to the start of the meeting. Each speaker shall approach the podium and state his/her name and street address before speaking. Speakers shall address the governing body with civility thati is conducive to appropriate, publico discussion. Speakers cand address only thes governing body andi noti individual city officials or employees. Thej public cannot speak from thes gallery but onlyfrom the podium. The Boards are not permitted toi take action on or discuss any item not listed on the agenda. The Boards may: (1), make as statement off fact regarding the item; (2), make a statement concerning thej policy regarding the item; or (3) propose  thei item be placed on afuture agenda. (Tex. Gout Code $551.042).  3. Items for Individual Consideration  3.a Discussion and Action Regarding the Minutes of November 19, 2024, Regular Meeting.  (J.Saunders)  3.b Discussion and. Action Regarding Council, Staff: and Board Member Reports:  Park/Community, CIP Project Updates Community Development Updates a Signage & Promotional Updates  ( City Council. Meeting Dsusion/Action/Agemda Item Requests 3.c Discussion Regarding the Economic and Quality ofI Life Benefits of Fostering Equestrian Properties and. Activities within the City of Heath. (J. Saunders, B. Creed) 3.d Update and Discussion Regarding 1880 Destination Restaurant Project in' The Reserve.  (J.Saunders)  4. Executive Session  Ina accordance with' Texas Government Code, Chapter 551, Subchapter D, the Board will recess in 4.a $551.087: To discuss or deliberate regarding commercial or financial information that the HMBCand the HEDC have received from a business prospect that the HMBC and HEDC: seek tol have locate, stay, or expand in the City of Heath and with which the HMBC and HEDC: are conducting economic development negotiations; and/or to deliberate the proposal for real  Executive Session (closed meeting) to discuss the following:  estate marketing: Project Reserve.  Heath City Hall will provider reasonable accommodations. forp persons attending meetings. Please contact the City Secretary atg 972-771- 62281 nol later than 48  hours priort toas meeting ifyou require special assistance. Wi-Fiqvailable: in City Council Chambers Password: Heathi23    5. Reconvene into Open Session  In accordance with' Texas Government Code, Chapter 551, the Board will reconvene into Regular  Session to consider action, ifany, on matters discussed in Executive Session:  6. Adjourn  NOTE: Thel Board reserves ther right tor meet inl Executive Session closedt tot the public ata any time int thec course oft this meetingt to discuss mattersl listed on thes agenda, asa authorized' byt the Texas Open Meetings Act, Texas Government Code, Chapter 551, including $55L071 (private consultation" with thea attorney for the City); $551.072 (discussing purchase, exchange, lease or value of real property); $551.074 (discussing personnel ort to hear complaints against personnel); and $551.087 (discussing economic development negotiations). Any decision held ons such matters willl bet taken or conductedi in Open Session  following the conclusion oft thel Executive Session.  Agenda Posted this 12th day of] December 2024 at 5:00 p.m.  Norma Duncan, City Secretary Hunle  Heath City Hall willp provide reasonable accommodations. forp persons attending meetings. Please contact the City Secretary at 972-771-62281 nol later than 48  hours prior toar meeting ifyour requires special assistance. Wi-Fiqvailable: in City Council Chambers- Password: Heath123  2