July 9, 2024 On Tuesday, June 11, 2024, the Mabank Economic Development Corporation Board of Directors met in Regular Session with the following present: President - Randy Teague Vice President/Treasurer: John Chappell Council Member Class - Jeff Norman Council Member Class Daren Day Citizen Member Class - Andrea Pickens Citizen Member Class - Kelly Blaylock Citizen Member Class - Don McAfeel Not present Randy Teague opened the meeting and established a quorum at 12:01PM. Discuss/Action: The minutes from the June 11, 2024, Regular Session Meeting were reviewed. Andrea Pickens made the motion to approve the minutes. John Chappell seconded. The motion passed unanimously. Discuss/Action: No action taken on the request from Cesar Granados with Genetic Fitness 903, LLC. Mr. The Board convened into Executive Session, pursuant to Section 551.087 (1) and (2) of the Texas Government Code; deliberations regarding economic development negotiations at 12:11PM. The Board reconvened at 1:33PM with no items to discuss from Executive Session Granados did not show up for the meeting. Discuss/Action: Daren Day made a motion to pursue the agreements with DCI for an 8mm, 10 foot digital sign per the bid they provided for $43,109.00 to be paid out of HOT. Kelly Blaylock seconded. The motion passed unanimously. Discuss/Action NEW BUSINESS: N/A Activity Report/Update: Reviewed as presented. There being no other business, Daren Day made the motion to adjourn. Kelly Blaylock seconded. The motion passed unanimously, and the meeting was adjourned at 1:34PM. Randy Teabue.MEDCPresdent A ATTEST MnuMIANar Kim McClaskey, MEDC Secretary