dE4 EAD "COME GROW WITHUS! NOTICE OF REGULAR JOINT MEETING OF THE HEMPSTEAD ECONOMIC DEVELOPMENT CORPORATIONS TYPE A & B Notice is hereby given that a regular joint méeting ofthe Hempstead Economic Development Corporations Type A & B of the City of Hempstead will be held on Monday, March 10, 2025, at 6:00 P.M. at the Hempstead City Hall, 1125 Austin St. Hempstead, Texas.77445 at which time the following subjects will be considered, to-wit: Kenneth Pilcher 4B President Present Brad Austin 4B Vice President Absent Mildred Jefferson 4B Treasurer + Type A Present Member Veronica Klausmeyer 4B Secretary Present Rosa DeLoera 4BMember Absent Katherine Ward 4BMember Present Anette Baker 4B Member Present Brent Rystrom 4A President + Type B Present Member Overton Stewart 4A Vice President Present Z'aundria Warren 4A Treasurer + Type B Absent Member Soraya Rodriguez 4A Secretary Present Amanda Stevens 4A Member Present Also on attendance: Lilliana Rodriguez, Administrative Assistant. Charles Williams, City. Attorney. OPEN SESSION: 1. Call to order. Katherine Ward calls the meeting to order at 6:00 p.m. 2. Public Comments. None, 3. Discussion and action on minutes dated February 10, 2025. Brent Rystrom approved the minutes, seconded by Overton Stewart. All in favor, the motion passed. Kenneth approved the minutes, seconded by Mildred Jefferson. All i favor, the motion passed. 4. Discussion and possible action on EDC building signage quote. Postpone. 5. Discussion and possible action on the HEDC Director job description. Postpone. 6. Discussion and action on paying the monthly bills. Overton Stewart motioned to approved Type A bills, seconded by Amanda Stevens. Kenneth Pilcher motioned to approve Type B bills, seconded by Mildred Jefferson. All in favor, the motion carried. 7. Sales Tax Report. No action was taken. 8. Adjourn. Katherine Ward adjourned the meeting at 6:05 p.m. Type A President: 0414-25 Type A Secretary, Type B President: - < hs #-14-25 Type B Secretary: Crule nlapr