NOTICEOFAREGUIARPUBLICMEEING CITY OFI DELEON-DIDCAGENDA DEI LEONI INDUSTRIALI DEVELOPMENTCORP, 5:00p.m.- December: 17,2024 City Council) Room- -1 125STexas NOTICEI ISE HEREBY GIVEN THAT THEI DEI LEONI INDUSTRIAL DEVELOPMENT CORP. WILL MEETI INA Al RECULARMEETINGON: Tuesday December 17,2 2024. IN'T THE COUNCILI ROOMOF THEI DELEON CITYHALL, 125S1 TEXAS STREET, DEI LEON, TEXASI BEGINNING AT5:00P.M. O/CLOCKTOCONSIDER. AND ACT UPONT THEJ FOLLOWING. AGENDA: C CALLTOORDER: - ROLLCALL: I INVOCATION: PUBLICCOMMENTS: CONSENT (AUTOMATIC APPROVAL) AGENDA: (All consent agenda items are considered routine by city council and will be one motion. There will be no separate discussion oft these items unless councilmember. requests ani item ber removed and considered separately.) REGULAR. AGENDA: (Discuss and acts separately on the followingi items: a) Lucas Wilson- Bitcoin- Nothing Doing Company b) EDC Coordinator. Report Minutesf from November 19, 2024 Discuss payr menti issues withl loani representatives concerning past duel balances. Land: and! building needs and potential use of 108 WI Reynosa & 900E. Manchaca. Prospective projects, relevance and Community Involvement. 7. STAFFI REPORT: Report for the monthe ending. Financial Report Accounts payable: andi receivable. Date ofr next meeting. 8. ITEMS OF COMMUNITY: INTEREST: Expressiono ofThanks Informationi regarding holiday closings. Honorary recognition of city officials, employees ord other citizens. Reminders about upcoming events sponsored! by the City or other entity thati iss scheduledto bea attended! by acity official ord city employee. Alli items ont thec agenda arej for discussion andor action. Thel EDC Board reserves ther right toadjoum into executive session ata any time duringt the course ofthis meeting todiscuss any of the matters listed above, as authorized Real by Texas Goverment Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Properly), 551.073 Deliberations about Gijfs and Donations), 551.074 Persomel! Matters), 551.076 (Deliberations In compliance with the Americans with Disabilities Act, the City of Del Leon will provide reasonable accommodations for persona attending City Councilr meetings. Tob better servey you, requests should ber received 481 hours prior to ther meeting. Please contact Laura Garza, Secretary's s Designee, at 254-893- 9. ADJOURN: about Security Devices)a and 551.087( (Economicl Development) for 2065. Agenda. Notice- - DIDCI Board December. 17, 2024