NOTICE OF MEETING OF' THE SUDAN ECONOMIC DEVILOPMENT CORPORATION, INC FEBRUARY5, 2025 7:30 a.m. Notice is hereby given that ai regularly scheduled meeting ofthe Sudan Economic Development Corporation, Inc. oft the City of Sudan willl be held on, the 5thd day ofFebruary 2025, at7:30 a.m. int the Sudan Community Center, 107) Bast First Avenue, Sudan, Texas, at which timet the following subjects willl be discussed to wit: 1.) Invocation 2.) Pledge of Allegiance 3.) Calll Meeting to Order 4.) Public input and comments 5.) Approval ofMinutes 6.) Treasurer's Report 7.) Payment of] Bills and] Expenses Old Business: News] Business: 8.) Consider Options Regarding Main Street] Project Activities and] Downtown Revitalization Grant 9.) Consider Electronic Sign Proposal andl Placement 10.)I Discuss and Consider Marketing Options 11.) Consider Calendar ofl Events for) EDC 12.) Consider. Applications and Proposals 13.). Executive Sessioni in accordance with Section 551.087 ofthe Texas Local Government Code, Deliberation Regarding Economic: Development Negotiations Review and Deliberate Applications 14.) Action Resulting from Executive Session 15)A4pummaubanaliaion I, theu undersigned authority, dol hereby certify that the above Notice ofl Meeting of the governing body oft the above named, is true and correct copy of said Noticei is] posted, ini the City) Hall ofs said City, Sudan, Texas, in aj place convenient and readily accessible tot the general public at all times, and: said Notice was posted on. January 31,2025, at4 4:15 p.m, andi remained: so posted continuously for at least" 721 hours preceding the scheduled time of said meeting. Dated this the: 31S day of) February 2025. SUDAN ECONOMIC, DEVBLOPMENTCORPORATION, INC. By: Secretary The EDCI Board reserves the rightt to retirei into Executive Session concerning any oft thei items listed on this Agenda, whenever iti is considered necessary and legally justified under the" Texas Open Meetings Act., Government Code Chapter 551. Anyi item discussedi in executive session may be subject to action during thec open meeting.