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 30th day of April 2024, at 6:00 p.m., in the City Council Chambers, 101 Fortune Street, Marlin, Texas, at which the following subjects will be discussed: 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 of Directors 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 ofa lawful meeting. Comments can be emailed to dsetnemanae by 4:00 p.m. on April 30th, 2024. 6. Approval of previous MEDC meeting minutes. 71 Discussion and Possible Action of Treasurer's Report. 81 Discussion and Possible Action of MEDC Chair Report 9. Discussion and Possible Action on allocation of MEDC Funds and other Resources for Circle T (Trinh Company LLC). 10. Discussion and Possible action on MEDC Website/Social Media. 11. Discussion and Possible Action Modular Housing. 12. Discussion and Possible Action on HUD Grants 13. Discussion and Possible Action of Future MEDC Projects and Agenda. 14. Adjourn. We, the undersigned authority, do hereby certify that the above Notice of Meeting ofthe governing body ofthe City ofMarlin 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 ofCity Hall in Marlin, Texas, a place convenient and readily accessible to the general public at all times, and. said Notice was posted at 900 Aw on the 26nd day of April 2024 and remained published continuously, for at least 72 hours preceding the scheduled time oft the meeting April 30th, 2024. Agenda for April 30th, 2024 866 Dated this2k day of April 2024. Maryann Waddle, City Secretary This meeting shall be conducted pursuant to the Texas Government Code Section 551. 001 et seg. 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), andlor $551.087 (Economic Development). All items listed above are eligible for Board discussion and/or action. Agenda for April 30th, 2024