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 26th day of March 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 ofDirectors may refer the speaker to City stafffor 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 ofl Disruption ofa lawful meeting. Comments can be emailed to detneerane by 4:00 p.m. on March 26th, 2024. 6. Approval of previous MEDC meeting minutes. 7. Discussion and Possible Action of Treasurer's Report. 8. Discussion and Possible Action of MEDC Chair Report 9. Discussion and Possible on MEDC Website. 10. Discussion and Possible Action on the Application for the City of Marlin Business Funding. 11. Discussion and Possible Action on MEDC Plan. 12. Discussion and Possible Action of Future MEDC Projects and Agenda. 13.. Adjourn. We, the undersigned authority, do hereby certify that the above Notice ofMeeting ofthe governing body ofthe City ofl Marlin is a true and correct copy ofsaid Notice and that what is posted is a true and correct copy ofs said Notice in the City Bulletin Board ofCity Hall in Marlin, Texas, a conyenient and readily accessible to the general public at all times, and said Notice was posted at 8 on the Pgy 22"d day of March 2024 and remained published continuously. for at least 72 hours preceding the scheduled time ofthe meeting March 26th, 2024. AA R L E C < - 13 866 Dated thisllday of March 2024. Agenda for March 26th, 2024 Maryann Waddle, City Secretary This meeting 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 of the 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 Gifts and Donations), $551.074 (Personnel Matters), and/or $551.087 (Economic Development). AII items listed above are eligible for Board discussion and/or action. Agenda for March 26th, 2024