March 24, 2023 - The City of Center Economic Development Corporation Board of Directors will meet in a regular meeting on Wednesday, March 29, 2023, 12 noon at 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 Meeting of October 31, 2022
III. Board Vacancy
IV. Project Updates
A. Broadband Contract – ETEX
B. Foster St. Project
V. Action Items
A. TFCP Membership
B. Viatract – Annual Employment/Compliance Report
C. EDC Annual Audit
D. Innova Grants
1. 118 Nacogdoches St. – East Texas Awards & ASAP Shipping
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
