EDEN ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING Monday, May 08, 2023 04:30 PM CITY COUNCIL CHAMBERS - 120 Paint Rock Street, Eden, TX

1.CALL TO ORDER AND ROLL CALL

Brent Frazier, President

Cecil Kelley, Vice President

Kit Hall, Secretary/Treasurer

Dalyn Johnson

Julie Jones

Edna Carnine

2.BUSINESS

Consideration and Possible Action On:

1. A.Public Hearing and approval to submit to City Council:

   A. Eden Economic Development Corporation 2023-2024 Budget

   B. Eden Economic Development Corporation 2023-2024 IRP Budget

2. B.Consider and approve authorizing an additional board member to sign signature cards for check-signing authority on all EEDC Bank Accounts at Texas Financial Bank, Eden, TX

3.ADJOURN

I hereby certify that the original copy of the above notice was posted on the bulletin board located at City of Eden City Hall, a place convenient and readily accessible to the general public, at least 72 hours preceding the time of the meeting.  During the course of the meeting, should a discussion of any item on the agenda be held in executive or closed session, the board may convene in such session by law.  All agenda items listed above are eligible for discussion and action unless otherwise specifically noted.  This facility is wheelchair accessible. Accessible parking spaces are available. Requests for auxiliary aids and services must be made 48 hours prior to this meeting by calling (325) 869-2211.

Posted on or before Thursday, May 4, 2023 by 5:00 pm.

Kit Hall, EEDC Secretary