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 21st day of May 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 Actsec. 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 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 ofDisruption ofa lawful meeting. Comments can be emailed to cherin@marltsncd, by 4:00 p.m. on May 21th, 2024. 6. Approval of previous MEDC meeting minutes. 7 Discussion and Possible Action of Treasurer' S Report. 81 Discussion and Possible Action of MEDC Chair Report 9. Report on the Director of Marketing and Economic Development. 10. Discussion and Possible Action on Marlin Truck Stop. 11. Discussion and Possible Action MEDC Website, Logo and Seal. 12. Discussion and Possible Action of Senate Bill 3891 and Revised BIG grant. 13. Discussion and Possible Action of Marlin Airport Development 14. Discussion and Possible Action of Future MEDC Projects and Agenda. 15. Adjourn. We, the undersigned authority, do hereby certify that the above Notice of Meeting 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 place convenient and readily accessible to the general public at all times, and said Notice was posted on the day IG of May 2024€ Spoea and remained published continuously, for at least 72 hours preceding the scheduled time ofthe meeting May 21, 2024. Agenda May 21, 2024 866 Dated this day of May 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 oft the above-posted agenda items in accordance with sections 551.071 and Section 1.05, Texas Disciplinary Rules ofH Profèssional 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). All items listed above are eligible for Board discussion and/or action. Agenda May 21, 2024