Notice is hereby given that a MEETING OFTHE BOARD OF DIRECTORS FOR THE Marlin 4-B Economic Development Corporation will be held on Tuesday, the 30th day of January 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. Speaker shall address the presiding officer and not any individual council member or staff member: Texas Open Meetings Act sec. 551. 041, the council cannot discuss, deliberate, or take action on matters not listed on the agenda Marlin 4-B Economic Development Corporation may refer the speaker to Citys stafffor research, resolution, or referral for future agenda. Tèx. 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 chsecrtn@marlntna, by 4:00, pm on January 30th, 2024. 6. Approval of previous MEDC meeting minutes 7. Swearing-in and Election of MEDC officers. 8. Discussion and Possible Action of] MEDC Chair Report. 9. Discussion and Possible Action of Proposed Truckstop in Marlin 10. Discussion and Action of Grants for Existing Businesses. 11. Discussion of Application for City of Marlin Assistance 12. Discussion of Future MEDC Projects and Agenda. 13. 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 on the day of 23d day ofJanuary, 2024 at 935an and remained published continuously for at least 72 hours preceding the scheduled time ofthe meeting January 30th, 2024. MARLI Dated this the 23rd day of January 2024. 0 * 1866 Agenda for January 30th, 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 ofthe above-posted agenda items in accordance with sections 551.071 and Section 1.05, Texas Disciplinary Rules ofProfessional Conduct Consultation withAttorney), $551.072 (Deliberations about Real Property), $551.073 Deliberations about Gifts and Donations), $551.074 (Personnel Matters), and/or $551.087 (Economic Development). All items listed above are eligible for Board discussion and/or action. Agenda for January 30th, 2024