May 3, 2022 - The City of Center Economic Development Corporation Board of Directors will meet in a regular meeting on Friday, May 6, 2022 at 12:00 noon 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 January 7, 2022
III. Board Vacancy
IV. Project Updates
A. Broadband System
V. Action Items
1) Annual Report & Contract Status - Viatrac/Sustainable Soil Solutions, LLC
2) Contract Status - Portacool, LLC
3) INNOVA Grant Program
Application Submittals:
a. 220 Martin Luther King Jr Drive
b. 114 Nacogdoches St,
VI. Discussion Items
A. Financial Report
B. Other Business (no action)
C. Inquiry - BellaBond Foundation
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
