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 ofMay 2025 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. The MEDC Board of Directors may refer the speaker to City stafffor research and resolution or a referral to the 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 dhstn@malasnd. by 4:00 p.m. on May 27th 2025. 6. Approval of April 29th 2025, MEDC meeting minutes. 7. Discussion and Possible Action of Treasurer's Report. 8. Discussion and Possible Action on limitation of expenditures on Debit Card 9. Discussion and Possible Action on Preparation of next year's Budget 10. Discussion and Possible Action on MEDC Chair Report. 11. Discussion and Possible Action on the Director of Marketing and Economic Development Report 12. Discussion and Possible Action on sponsorship of UM ARMY project 13. Discussion and Possible Action on Juneteenth request for MEDC Donation 14. Discussion and Possible Action Nail Expert and Tanning BIG Grant for $2,500 15. Discussion and Possible Action on Stem Rehabilitation and Reconstruction Grant 114 Bridge Street for $10,000 16. Discussion and Possible Action on Affordable Housing. (HOME Program) 17. Discussion and Possible Action on future MEDC projects and Agenda. 18. Adjourn. We, the undersigned authority, do hereby certify that the above Notice ofl Meeting ofthe Marlin 4-B Economic Development Corporation 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 of City Hall in Marlin, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the 20 ofA May 2025 at Bicor and remained published continuously, for at least 72 hours preceding the scheduled time ofthe meeting on May 27th 2025. 1 1 Maryann Wadde,City Secretary 1866 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 anyo ofthe 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). All items listed above are eligible for Board discussion and/or action.