July 12, 2024 - The City of Center Economic Development Corporation Board of Directors will meet in a regular meeting on Wednesday, July 17, 2024, 12pm at Center City Hal 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 May 1, 2024
III. Financials
IV. Board Vacancy
V. Discuss Consider and Action on the Following:
1. Active Business Assistance/Performance Agreement
A. ETEX - Fiber Broadband
B. Foster St. Overlay District
C. Project Cool Cat 2
2. INNOVA Grant Applications
225 San Augustine Street- Pizzeria
233 Hurst Street - Aurora Concepts
3. Consideration of FY2025 Budget
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
