Notice is hereby given thata Meeting of thel Board of Directors for the Marlin 4-B Economic Development Corporation Monday the 30h day of] December 2024, at 6:00 p.m., in the City Council Chambers, 101 Fortune Street, Marlin, Texas, at which the following subjects will be discussed: will be held on 1.Call to Order. 2. Roll Call. 3. Certify Posting. 4.) Pledge & Invocation. 5. Citizens' Comments (3mins.) on Agenda items. The speaker shall address the presiding officer and not any individual Board member or. staff member. Texas Open. Meetings Act sec. 551. 041, the Board cannot discuss, deliberate, or take action on matters not listed on the agenda. MEDC Boardo of Directors may refer the speaker to City staff for research, resolution, or refèrral for future agenda. Tex. Penal Code 42.05. Any disruptive behavior by the speaker or audience member will subject the individual to removal from the meeting/city property and charge with the crime of Disruption ofa lawful meeting. Comments can be emailed to dscrtnemerintne by 4:00! p.m. on December. 30th, 2024. 6.A Approval ofNovember 26th 2024 MEDC meeting minutes. 7.1 Discussion and Possible Action ofTreasurer's Report. 8.1 Discussion and Possible. Action on MEDC Chair Report. 9. Report on the Director ofMarketing and Economic Development 10. Discussion and Possible Action ont the BIG Grant Applications. 11. Discussion and Possible on the Marlin Truck Stop. 12. Discussion and Possible Action oft the Downtown Beautification Project 13. Discussion and Possible Action on Downtown Renovation/Restoration Grant 15 Discussion and Possible Action on Affordable Housing. (HUD Plan) 16. Discussion and Possible Action on the Grant Work Master Plan. 17. Discussion and possible action on future MEDC projects and Agenda. 18. Adjourn. We, the undersigned authority, do hereby certif that the above Notice of Meeting of the governing body ofthe City of Marlin is a true and correct copy ofsaid Notice and that what is posted is a true and correct copy ofsaid Notice in the City Bulletin Board ofCity Hall in Marlin, Texas, a place convenient and readily accessible to the general public at all times, ands said Notice was, posted on the 23rdof December, 2024 at 3:0a and remained publishedo continuously) for at least 72 hours preceding the scheduled time of the meeting December30th, 2024. MARLI A - Maryann Wadals,CiySeretay 94 1866 This meeting shall be conducted, pursuant to the Texas Government Code Section 551. 001 et seq. At any time during the meeting, the Board ofl Directors reserves the right to adjourn into executive session on any ofthea above-postedagendar items in accordance withs sections 551.071 and Section 1.05, Texas Disciplinary Rules of Professional Conduct (Consultation with Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifts and Donations), $551.074 (Personnel Matters), and/or $551.087 (Economic Development). All items listed above are eligible for Boardd discussion and/oraction.