HEATH MUNICIPAL BENEFTSCORPORATION HEATHECONOMIC HMBC * HEDC DEVELOPMENT CORPORATION NOTICEAND, AGENIDA OF REGULAR CALLEDI MEETING HEATH MUNICIPAL BENEFITS CORPORATION (HMBC) and HEATH ECONOMICDEVELOPMENT CORPORATION (HEDC) 200 LAURENCE, DRIVE, HEATH, TX 75032 IUESDAY,NOVEMBER 19, 2024-5:301 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 toj public hearings will be heard when thes specific hearing begins. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance of a translator, in which case the speaker is limited to six (6) minutes, in accordance with applicable law. To address the Boards, please sign inj 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: toappropriate, public discussion.. Speakers can address only theg governing body and noti individual city officials ore employees. The public cannot speakj from the gallery but onlyf from the podium. The. Boards are not permitted to take action on or discuss any item not listed on the agenda. The Boards may: (1)1 make a statement off fact regarding thei item; (2) make a statement concerning the 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 thel Minutes ofOctober 15, 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 Signage & Promotional Updates City Council. Meeting Dscusion/Acton/Agende Item. Requests 3.C Discussion and Action Regarding Re-Igniting an Expanded Marketing Plan for The Reserve and Available City-Owned Properties including Retaining the Services of a Real Estate 3.d Update and Discussion Regarding November 7 Economic Development Symposium. 3.e Update and Discussion Regarding Business Prospect in' The Reserve. (J. Saunders) 3.f Updateand Discussion Regarding Parks and' Trails ofl Heath (PATH): Steering Committee Goals Marketing Consultant. (J.S Saunders) (R.. Koepke, D. Barkley,A. Adel) and. Activities. (C. Allen) 4. Executive Session In 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 HMBC and the HEDC have received from al business prospect that the HMBCandi HEDC: seek to have locate, stay, or expand in the City of Heath and with which the HMBC and HEDC are conducting economic development negotiations; and/ort to deliberate thej proposal for real estate: marketing: Project Reserve. Heath City Hall willp provide reasonable accommodations) for persons attending meetings. Please contact the City. Secretary at 972-771-6228 nol later than 48 hoursp prior toai meeting ifyou require special assistance. Wi-F Fid available in City Council Chambers Password:. Heath123 Executive Session (closed meeting) to discuss the following: 1 5. Reconvene into Open Session Ina 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. Additional Items for Consideration 6.a Discussion and Action Regarding Re-Igniting an Expanded Marketing Plan for The Reserve and Available City-Owned Properties including Retaining the Services of a Real Estate Marketing Consultant. (J. Saunders) 7. Adjourn NOTE: Thel Board reserves ther rightt tor meeti inl Executive! Session closed tot the public at any timei int the course oft this meetingt to discuss mattersl listed on the: agenda, as authorized byt the Texas Open! Meetings Act, Texas Government Code, Chapters 551, including $551.071 (private consultation witht thea attorney for the City); $551.072 (discussing purchase, exchange, lease or value of real property); 5551.074 (discussing personnel or 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 14th day of November 2024 at 5:00 p.m. Yue ha Norma Duncan, City Secretary Heath City Hallz will provide reasonable aecommodations, for persons attending meetings. Please contact the City Secretary ats 972-771-6228 nol later than 48 hoursp prior toar meeting ifyou require special assistance. Wi-Fiavailablei in City Council Chambers Password: Heathi23 2