December 15, 2023 - The City of Center Economic Development Corporation Board of Directors will meet in a regular meeting on Wednesday, December 20, 2023, 12:00 pm 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 October 27, 2023
III. Board Vacancy
IV. Action items
A. Approve Updated Innova Grant Application
B. CEDC Performance Agreement - Project Coolcat 2
C. Foster St. Overlay District
V. Discussion Items
Active Business Assistance/Performance Agreement
A. ETEX
B. Portacool
C. Foster St. Overlay District
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
