CTEDC Board of Directors Meeting 4:00 p.m. December 12, 2024 Notice is hereby given the CTEDC Board of Directors meeting to bel heldi in the Comanche City Hall, 101 East Grand Avenue, Comanche, TX. This meeting is to consider andi if appropriate, take action with respect to thei items listed! below. Accessible parking spaces are available. Requests for accommodations ori interpreter. services must be made 48 hours prior to this meeting. MEETING AGENDA Closed Session: The Board may convene. into a Closed Session in accordance with the Local Government Code 551.074, Personnel Matters. The board reserves the right to consult with an attorney during closed session pursuant to Local Government Code 551.071. The Board may convene. into a Closed Session in accordance with the Local Government Code 551.087 Economic Development. Matters. Call to order and verification of a quorum. II. Approval of Meeting Minutes of December 2, 2024. II. Review, discussion and possible action regarding the Conflict of Interest Policy and IV. Presentation, review, discussion and possible action regarding a proposed Funding Guidelines V. Review, discussion and possible action regarding the following grant application(s): Non-Disclosure Agreement approved on December 2, 2024. Policy. A. 11152024 B. 08142024 C. 10172024 D. Cockrell Vineyards E. Trey Allen/State National Pizza VI. Updates, review, discussion, and or possible action regarding bids submitted by financial institutions regarding CTEDC accounts including discussion and possible action. VII. Review, discussion, and possible action regarding applicants for the CTEDC Executive Director Position. VIII. Other Business or Discussion. IX. Adjournment. CERTIFICATION Ihereby certify that the above agenda was posted to the Comanche City Hall Bulletin board by 4:00pm this 9th day of December, 2024 Brad' Thompson Secretary/Treasurer CTEDC Board 1of1