City of Center Economic Development Corp., August 3 Agenda

July 29, 2022 - The City of Center Economic Development Corporation Board of Directors will meet in a regular meeting on Wednesday August 3, 2022 at 12: 00 P. M. at the Center City Hall 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 Meetings of May 6, 2022

III. Board Vacancy

IV. Project Updates

A. Broadband System— Presentation by ETEX

V. Action Items

1) FY22 Audit Report
2) FY23 Budget
3) Annual Report& Contract Status— Viatrac/Sustainable Soil Solutions, LLC
4) Contract Status— Portacool, LLC
5) INNOVA Grant Program

a. 220 Martin Luther King Jr Drive (approved 5/ 6/ 22 - pending)
b. 114 Nacogdoches St (completion report)
c. 110 Cora St (application for consideration)

VI. Discussion Items

A. Other Business ( no action)

VII. 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

VIII. Adjournment