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 27th day of February 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 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 removalfrom the meeting/city, property and charge with the crime of Disruption ofa lawful meeting. Comments can be emailed to cifysecretary@marlintx.net. by 4:00 pm on February 27, 2024. 6. Approval of previous MEDC meeting minutes 7. Discussion and Possible Action of MEDC Chair Report. 8. Discussion and Possible Action on the. Application for City of Marlin Financial Assistance 9. Discussion and Action Marlin Economic Development Plan. 10. Discussion of Future MEDC Projects and Agenda. 11. Adjourn We, the undersigned authority, do hereby certify that the above Notice ofMeeting ofthe governing body ofthe City ofA Marlin 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 22ND day ofFebruary, 2024 at 8. 30w and remained published continuously, for at least 72 hours preceding the scheduled time oft the meeting February 27, 2024. MA KL - Dated this the 22ND day February 2024. ) of * 866 4 Maryann Waddte, City Secretary Agenda for February 27,2024 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 ofl Professional 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 February 27,2024