Notice of Regular Session Economic Development Corporation The City of Bertram Bertram, Texas Notice is hereby given that the Economic Development Corporation of Bertram, Texas will Meet, Monday, June 2, 2025, at 5:00 p.m. at Bertram City Hall, 110 East Vaughan Street, Bertram, Texas 78605 at which the following business will be discussed: CALL TO ORDER: ROLL CALL: PLEDGE OF ALLIGENCE: COMMUNITY INPUT: Written public comments will be read. (if any) 1. CONSENT AGENDA ITEMS: Consider Action Re: (All of thej following items on the Consent Agenda are considered tol be self explanatory by the EDC and will be enacted with one motion. There will be nos separate discussion of these items unless a Director, staff member orcitizen requests removal of the item from the consent agenda for the purpose of discussion. For removal of an item, a request must be made to the EDC when the Consent Agenda is opened for Board Action.) 1.1. May 5, 2025; Regular Meeting Minutes. 1.2. May 2025 Treasury Reports 2. UPDATES & RECOGNITION: 2.1. Updateonplanterboxesingtallation 3. ACTION ITEMS: 3.1. Discuss and consider action: Discuss and consider application for grant funding from Emerald Elephant Yoga for sign project $2500.00. 3.2. Discuss and consider action: Discuss and consider establishment of a grant for Christmas lighting projects. 3.3. Discuss and consider action: Discuss and consider Bertram letter project signage and possible funding. 3.4. Discuss and consider action: Ideas for attracting new businesses to Bertram utilizing the Comprehensive Master Plan and possible incentives. 4. FUTURE AGENDA ITEMS: 5. ADJOURNED: ) - vh Evan Milliorn, EDC Vice President I, the undersigned authority, do hereby certify that the above NOTICE OF MEETING oft the Economic Development Corporation of Bertram, TEXAS, is a true and correct copy of said NOTICE and that I posted a true and correct copy of said NOTICE on the bulletin board at City Hall of Bertram, TEXAS, a place convenient and readily açcessible to the general public at all times, and said NOTICE was posted on May Economic Development Corporation Page 1 of2 June 2, 2025 Agenda 30, 2025, at or before 5:00 p.m. and remained posted continuously for at least 72 hours preceding the scheduled time of said Meeting. - ATTEST: ns Géorgina Hernandez, ckty Administrator NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS: The City Council Chamber is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, such as interpreters for persons. who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary 512.355.2197 at least two working days prior to the meeting. Requests for information may be faxed to the City Secretary at 512.355.3182. Cualquier persona puede solicitar servicios de interprete en espanol comunican do se con la oficina del Secretariola Municipal a no mâs tardar de veinte y cuatro horas antes de lal hora de termina da para el asunto sobre el cual la persona de sea comentar. Por favor llame al 355-2197 con anticipo o informe al personal del Secretario/a Municipal presente en la sesiôn del Consejo. RIGHT TO ENTER INTO EXECUTIVE SESSION: The Economic Development Corporation fort the City of Bertram reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any matters listed on this agenda, as authorized by the Texas Government Code 551.087 (Economic Development). certify that the attached notice and agenda ofitems to be considered by the EDC was removed by me from the bulletin board at City Hall on the day. 2025. Title: Economic Development Corporation Page 2 of2 June 2, 2025 Agenda