Diçkinson Agenda Dickinson Economic Development Corporation 4403 State Highway 3 Dickinson, TX 77539 Council Chambers Monday, March 10, 2025 at 6:30 PM 1. CALL TO ORDER AND CERTIEICATION OF A QUORUM 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENTS At this time, any person with business related to the Dickinson Economic Development Corporation may speak to the Board. Anyone wishing to speak should inform the board of their name. Comments from the public should be limited to a maximum of three (3) minutes per individual speaker. In compliance with the Texas Open Meetings Act, the Board may not deliberate or take action on items not appearing on the agenda but may consider placing an item on a future agenda if deliberation is necessary. 4. CONSENT AGENDA The following items are considered routine by the Dickinson Economic Development Corporation and will be enacted by one motion. There will not be a separate discussion on these items unless requested by a Board Member, in which event, thei item will be removed from the consent agenda and discussed after the consent agenda. 4.A Consideration and possible action to approve the minutes from DEDC Regular Meeting held on February 10th, 2025. 4.B Consideration and possible action to approve the January 2025 DEDC Financial and Investment Report. 4.C Consideration and possible action to approve the January 2025 DEDC Account Statement for Texas First Bank and TexPool. 4.D Consideration and possible action to approve the February 2025 Monthly Administrative Service Fee Transfer Request. 4.E Consideration and possible action to approve the February 2025 Payroll Transfer Request. 5. OLD BUSINESS 6. NEW BUSINESS 6.A Consideration and possible action to approve infrastructure improvement application submitted by Wellness First Medical Clinic. - 7. EXECUTIVE (CLOSED) SESSION(S) The time is now p.m. and the Board will now hold a closed executive meeting pursuant to the provisions of Chapter 551 of the Texas Government Code, in accordance with the authority contained in : 7.A Texas Government Code Section 551.072 - Deliberations About Real Property Deliberate the purchase, exchange, lease or value of real property. 7.B Texas Government Code Section 551.074 - Personnel Matters Deliberate the appointment of aj public officer. 7.C Texas Government Code Section 551.071 - Consultation with Attorney Consultation with attorney on a matter in which the duty of the attorney to the DEDC board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act. 8. ACTION ITEMS FROM EXECUTIVE (CLOSED ) SESSION(S) 8.A Texas Government Code 551.072 - Deliberations About Real Property Consideration and possible action regarding the purchase, exchange, lease, or value of real property. 8.B Texas Government Code 551.074 - Personnel Matters Consideration and possible action regarding the appointment of aj public officer. 8.C Texas Government Code Section 551.071 - Consultation with Attorney Consideration and possible action regarding the matter discussed with the attorney. 9. STAFF REPORT David Funk & Kaitlyn McMillan 10. BOARD MEMBER COMMENTS 11. FUTURE AGENDAITEMS 12. ADJOURNMENT CERTIFICATE OF NOTICE This is to certify that the above Notice of Meeting was posted on the bulletin board of City Hall of the Çity of Dickinson, Texas, on or before the day of may 2035 at A.M. P.M) as well as the City's public internet webpage, ww.direinsontesasgoy ahd was posted hm-accordance with the Texas Open Meetings Act, Chapter 551, Government Code. 2 / PKA Claude Oliver, City Secretary NOTE: In compliance with the Americans with Disabilities Act, this facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive services must be made at least 48 hours prior to this meeting. Please contact the City Secretary's Office at 281-337-6217 or by email at gemda@dicimsonesasgoa 3