Notice is hereby given that a Meeting oft the Board of Directors for the Marlin 4-B Economic Development Corporation will be held on Tuesday the 25th day of February 2025, at 6:00 p.m., in the City Council Chambers, 101 Fortune Street, Marlin, Texas, at which the following subjects will be discuss 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 Board 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 of a lawful meeting. Comments can be emailed to dhsertn@mutlarne. by 4:00 p.m. on February 25th, 2025. 6. Approval of January 28, 2025 MEDC meeting minutes. 7.Discussion and Possible Action onTreasurer's Report. 8. Discussion and Possible Action on MEDC Chair Report. 9.Discussio and possible Action on the Director of Marketing and Economic Development Report 10. Discussion and Possible Action on Downtown Beautification Project 11 Discussion and Possible Action on Affordable Housing. 12. Discussion and Possible Action on the Marlin Master Plan. 13 Discussion and possible action on future MEDC projects and Agenda. 14 Adjourn. We, the undersigned authority, do hereby certify that the above Notice ofMeeting ofthe Marlin 4-B Economic Development Corporation is a true and correct copy ofsaid. Notice and that what is posted is a true and correct copy ofsaid Notice in the City Bulletin Board of City Hall in Marlin, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the 18 ofFebruary, 2025 at 1D. 43 and remained, published continuously. for at least 72 hours preceding the scheduled time ofthe meeting February 25th. 2025 MARLIN Maryann WadaleEnysecretay 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-posted agenda items in accordance with sections 551.071 and Section 1.05, Texas Disciplinary Rules ofProfessional 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). AIl items listed above are eligible for Board discussion and/or action.