Notice is hereby given that a Meeting of the Board of Directors for the Marlin 4-B Economic Development Corporation will be held on Tuesday the 25th day ofMarch 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. The MEDC Board of Directors may refer the speaker to City staff for research and resolution or a referral to the 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 ofa lawful meeting. Comments can be emailed to chsertmn@marltsne, by 4:00 p.m. on March 25th, 2025. 6. Approval of February 25, 2025, MEDC meeting minutes. 7. Discussion and Possible Action of Treasurer's Report. 8. Discussion and Possible Action on Financial Relations with the City of Marlin 9. Discussion and Possible Action on MEDC Chair Report. 10. Discussion and Possible Action on Personal Contract with the City 11. Discussion and Possible Action on the Director ofMarketing and Economic Development Report 12. Discussion and Possible Action on BIG Application for $2,5000 from Faith Hope and Charity 13. Discussion and Possible Action on Affordable Housing. 14. Discussion and Possible Action on thel Marlin Master Plan. 15. Discussion and possible action on future MEDC projects and Agenda. 16. Adjourn. We, the undersigned authority, do hereby certify that the above Notice of Meeting 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 of said 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"h day of March 2025 at 712 "and remained published continuously. for at least 72 hours preceding the scheduled time ofthe meeting on March 25th, 2025. S MAR Maryann Waddle, City Secretary 1866 This-eeling 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 of Professional Conduct Consultation with. Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifis and Donations), $551.074 (Personnel Matters), and/or $551.087 (Economic Development). AII items listed above are eligible for Board discussion and/or action.