AGENDA MELISSA COMMUNITY AND ECONOMIC DEVELOPMENT CORPORATION (4B) January 16, 2025 7:00 P.M. MELISSA CITY HALL 3411 BARKERAVE. MELISSA, TX 75454 Council Workroom 2nd Floor 1. Call to order. 2. Roll Call. 3. Citizen Forum - This item is available for citizens to speak for up to three (3) minutes. However, no discussion or action, by law, may be taken on the topic ifa and until properly posted on a future agenda. 4. Consider and act upon approval of November 21, 2024 Regular Meeting minutes. 5. Financial Report. 6. Discuss and act on Phase 5 of the Z-PLEX. 7. Discuss and act on Phase 6 of the Z-PLEX. 8. Discuss and act on Phase 1 of Melissa Lake Park. 9. Discuss and act on Phase 1 extension ofMelissa Lake Park. 10. Discuss and act on Phase 2 of Melissa Lake Park for including a splash pad, pavilion, and playground. 11. Discuss and act on Phase 3 of County Ridge Park. 12. Discuss and act on Clemons Creek at State Highway 121 sub-surface crossing. 13. Subcommittee Updates: Update on City & Park Projects Park Improvements Playground Equipment Bicycle Transportation Study 14. Discuss and act upon new park projects for consideration. 15. Adjourn. a Certified to this the gth day of. January, 2025. S - Hope Baskin, City Secretary Posted January 9, 2025 @ 11:30 a.m. Ifd duringt the course oft the meeting covered by this notice, the 4B Board should determine that a closed or executive meeting or session ofthe 4B Board or a consultation with the attorey fort the City should bel held or is required, then such closed or executive meeting or session or consultation with attorney as authorized byt the Texas Open Meetings Act, Texas Government Code $551. 001 ets seq., will be held by the 4B Board at the date, hour and place given in this notice or as soon aftert the commencement of the meeting covered by this notice as the 4B Board may conveniently meet in such closed or executive meeting ors session or consult with the attorney for the City conçerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes: Texas Government Code Section: 551.071 Private consultation with the attorney for the City. 551.072 Discussing purchase, exchange, lease or value ofr real property. 551.074 Discussing personnel or to hear complaints against personnel NOTICEOF ASSISTANCE. AT PUI BLIC MEETINGS Thel Melissa City Hall is wheelchair accessible. Access to the building and special parking are available at the south entrance. Persons with disabilities who plan to attend this meeting, and who may need auxiliary aids or services such as Interpreters for persons who are deafor hearing impaired, readers, or large print, are requested to contact the City Secretary' s Office at (972) 838.2520 or by FAX (972) 837.2452. BRAILLE ISI NOT AVAILABLE.