AGENDA MELISSA COMMUNITY AND ECONOMIC DEVELOPMENT CORPORATION (4B) SPECIAL MEETING June 17, 2025 7:00 P.M. MELISSA CITY HALL 3411 BARKER AVE. MELISSA, TX 75454 Council Workroom 2nd Floor 1. Call to order. 2. Roll Call. 3. Citizen Forum - This item is available for citizens to speak for up to three (3) minutes. However, no discussion or action, by law, may be taken on the topic if and until properly posted on a future agenda. 4. Consider and act upon approval of May 15, 2025 Regular Meeting minutes. 5. Financial Report. 6. Discuss and act on Phase 5 oft the. Z-PLEX. 7. Discuss and act on Phase 6 of the Z-PLEX. 8. Discuss and act on Phase 2 of Melissa Lake Park for including a splash pad, pavilion, playground, amphitheater, and 17-acre grass field. 9. Subcommittee Updates: Update on City & Park Projects Park Improvements Playground Equipment 10. Update regarding Parks, Recreation, and Open Space Master Plan. 11. Discuss and act upon new park projects for consideration. 12. Adjourn. - E A SA . Certified to this the 13th day of June, 2025. 6 1 31 B Hope Baskin, City Secretary Posted June 13, 2025 @ 11:30 a.m. Ifduring the course oft the meeting covered by this notice, the 4B Board: should determine that a closed or executive meeting or session oft the 4B Board or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the" Texas Open Meetings Act, Texas Government Code $551.001 ets seq., willl be held by the 4B Board at the date, hour and place given in this notice or as soon after the commencement oft the meeting covered by this notice as the 4B Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes: Texas Government Code Section: 551.071 Private consultation with the attorney for the City. 551.0721 Discussing purchase, exchange, lease or value ofr real property. 551.0741 Discussing personnel or to hear complaints against personnel NOTICE OF ASSISTANCE. AT PUBLIC MEETINGS Thel Melissa City Hall is wheelchair accessible.. Access to the building and special parking are. available at the south entrance. 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 hearingi impaired, readers, or large print, are requested to contact the City Secretary's Office at (972) 838.2520 or by FAX (972) 837.2452. BRAILLE IS NOT AVAILABLE.