City of Center EDC Regular Meeting Agenda, Jun. 26

June 23, 2023 - The City of Center Economic Development Corporation Board of Directors will meet in a regular meeting on Monday, June 26, 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 April 28, 2023

III. Board Vacancy

IV. Action items: 
A. Emergency Assistance/Displaced Employee Assistance Programs
B. Emergency Assistance/Portacool
C. Status of Business Assistance Agreements
 
1. Foster St. Overlay District
2. Portacool— Performance Agreement
3. Innova Grant Projects
4. ETEX Business Development Agreement

V. Discussion Items

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