Notice is hereby given that a Meeting of the Board of] Directors for the Marlin 4-B Economic Development Corporation Tuesday the 28th day ofJanuary 2025, at 6:00 p.m., in the City Council Chambers, 101 Fortune Street, Marlin, Texas, at which the following subjects will be discussed: Swearing in of newly appointed Directors 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 ofDirectors may refer the speaker to City staff for research, resolution, or referral 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 ofal lawful meeting. Comments can be emailed to dsertenenare by 4:00 p.m. on January 28th, 2024. 6.1 Election of Officers for 2025 7.Approval of December 30th 2024 MEDC meeting minutes. 8. Discussion and Possible Action of Treasurer's Report. 9. Discussion and Possible Action on MEDC Chair Report. 10. Report ont the Director of Marketing and Economic Development 12. Discussion and Possible Action on Downtown Beautification Project 13. Discussion and Possible Action on Business Renovation/Restoration Grant 14. Discussion and Possible. Action on Affordable Housing. 15. Discussion and Possible Action on the Grant Work Master Plan. 16.Discussion and Possible Action on acknowledgment of Past Board Members 16. Discussion and possible action on future MEDC projects and Agenda. 11.Discussion and Possible Action on sponsorship ofTexas Economic Development Council Winter Conference for $1,500. 17.Adjourn. We, the undersigned authority, do hereby certify that the above. Notice of Meeting of the Marlin 4-B Economic. Development Corporation is a true and correct copy ofsaid Notice and that what is postedi is a true and correct copy ofs said Notice in the City Bulletin Board of City Hall ini Marlin, Texas, a place convenient andi readily accessible to the general public at all times, and said Notice was postedon the23fJamuary, 2025 at3 330andi remained, published.contimoush) for at least 72 hours preceding the scheduled. time of the meeting January 28th 2025. MARLIN 2 Maryann Waddte,Eity Secretary 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 of Directors reserves the right to adjourn into executive session on any ofthe above-postedagenda items in accordance withsections. 551.071 ands 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). Alli items listedabove are eligible for Board discussion and/or action.