April 26, 2024 - The City of Center Economic Development Corporation Board of Directors will meet in a regular meeting on Wednesday, May 1, 2024, 12:00 noon at Center City Hall office located at 617 Tenaha Street, Center, Texas. The following items are on the agenda for appropriate action:
I. Call to Order and Welcome Guests
II. Approve Minutes of Regular Meeting of January 3, 2024
Ill. Financials
IV. Board Vacancy
V. Discuss Consider and Action on the Following:
1. Accept FY22 Audit Report
2. Active Business Assistance/Performance Agreement
A. ETEX— Fiber Broadband
B. Foster St. Overlay District
C. Project Cool Cat 2
D. Viatrac
3. INNOVA Grant Applications
220 MLK— Terminate/Close
VI. Executive Session —Consider entering Executive Session as authorized in Chapter 551 of the Texas Local Government Code Subchapter D with possible action related thereto upon reconvening into open session.
Section 551. 071 — Consultation with Attorney
Section 551. 072 — Deliberation Regarding Real Property
Section 551. 087 — Deliberation Regarding Economic Development Negotiations
VII. Adjournment
Certification
I certify that the above notice of the Regular Scheduled City Council Meeting of the City of Center, Texas, was posted on the kiosk of the City of Center City Hall, 617 Tenaha Street.
