City of Center Economic Development Corporation Board of Directors Meeting Notice, July 7 Agenda

July 5, 2023 - The City of Center Economic Development Corporation Board of Directors will meet in a regular meeting on Friday, July 7, 2023, 12 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 July 3, 2023 Board  

III. Vacancy

IV. Action Items

A. Consideration and Approval of FY2024 Budget
B. Authorize Performance Agreement/Business Assistance to Portacool LLC.

V. Discussion Items

Business Assistance/ Performance Agreement

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 St. July 3, 2023.

Esther Elizondo