GUNER EST. 1901 105 N 4th,P. O. Box 349 Gunter, TX 75058-0349 (903) 433-5185 Fax (903) 433-8039 AGENDA Special Meeting Gunter Municipal Development District Thursday, May 15, 2025 5:00 p.m. Pursuant to Chapter 551 of the Texas Government Code, notice is hereby given of a Meeting ofthe Gunter Municipal Development District ofthe City ofGunter, Texas to be held on the above date and time, Gunter City Hall, 105 North 4th Street Gunter, Texas 75058 at which time the following will be discussed and considered: Pursuant to Section 551.127, Texas Government Code, one or more Board Member may attend this meeting remotely using videoconferencing technology. The video and audio feed of the videoconferencing equipment can be viewed and heard by the public at the address posted above as the location of the meeting. CALLTO ORDER OF GMDD [Presiding Officer will call the meeting to order; establish a quorum ifpresent, and declare notices legally posted pursuant to the Open Meetings Act. During the course of the meeting, members of the audience wishing to speak must be recognized by the Presiding Oficer.] INVOCATION AND PLEDGE OF ALLEGIANCE CITIZEN COMMENTS [GMDD invites citizens to speak to the Board on any topic not already scheduledfor public hearing. The time limit is three minutes per speaker.7 1. CONSENT AGENDA [Routine Board Business, the Consent Agena is approved by a single majority vote. Items may be removed for open discussion by a request from a Board Member.] a. Consider approval of Minutes from April 3, 2025, MDD Regular Meeting. b. Consider approval of MDD Financials for April 2025. BOARD BUSINESS - SPECIAL SESSION [As authorized by. Section 551.071 of the Texas Govermment Code, the General Session may. be convened into Closed Executive Sessionfor the purpose ofseeking confidential legal advice from the attorney on any Agenda item listed. herein, as needed.) 2. Discuss, consider and act upon new MDD member candidate, Christina Zielinski. 3. Discuss, consider and act upon new MDD logo to submit for approval from the City Council. Page 1 4. Discuss, consider, and act upon new signage/monument proposal. 5. Discuss, consider, and act upon potential MDD office space. 6. Discussion with Eric Wilhite regarding an overview of proposed development in Gunter, including detail of the residential, commercial, and retail mixed used projects in the works. 7. Discuss, consider, and act upon new informational marketing material for the MDD. 8. Discuss, consider, and act upon business incentives that can be offered by the MDD to prospective businesses. 9. Suggested future agenda items. ADJOURN I, the undersigned authority, do hereby certify that the above Notice of a Meeting of the Gunter Municipal Development District oft the City of Gunter, Texas isa true and correct copy of said Notice and that I posted a true and correct copy of said Notice in the NoticeBoard ofthe City Hall of said Gunter, Texas, a place convenient to the public, and said Notice was posted on May 12, 2025, before 5:00 p.m. and remained SO posted continuously for at least seventy-two hours immediately preceding the date oft the meeting Detra Gaines, City Secretary Ifduring the course ofthe meeting covered by this notice, the Board. should determine that a closed or executzve meeting orsession ofthe Board or a consultation with the attorneyfor the Board should be held or is required, then such closed or executive meeting or session ord consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Codes 551.001 et. seq., will be held by the Board at the date, hour and place given in this notice as the. Board may conveniently meetin such closed or executive meeting or: session or consult with the attorneyfor the GEDC concerning anyand all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes: Texas Government Code Section: $551.071 Private consultation with the attorneyfor the Board, $ 10720hcusngpurchase exchange, lease or value ofreal property. S 551.074 -Discussing personnel or hearing complaints against personnel. Page 2