EDEN ECONOMIC DEVELOPMENT CORPORATION MEETING Tuesday, September 03, 2024 06:00 PM CITY COUNCIL CHAMBERS - 120 Paint Rock Street, Eden, TX

1.CALL TO ORDER AND ROLL CALL

1. A.Brent Frazier, President

   Cecil Kelley, Vice President

   Kit Hall, Secretary/Treasurer

   Julie Jones

   Dalyn Johnson

   Layla Castleberry

   Dianne Schuder

2. B.PUBLIC COMMENT

2.CONSENT ITEMS

The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Council Member, in which event those items will be pulled from the consent agenda for separate consideration.

1. A.Approval of July minutes

3.BUSINESS

Consideration and Possible Action On:

1. A.Approval of Financial Report

2. B.Approval of all bills through August 2024

3. C.Project Manager Report - Laura Bowden

4. D.Information on Potential New Businesses and properties

5. E.Consideration of grant applications/facade applications and approval to post public notice

6. F.Consideration and approval of EEDC Coordinator Position

7. G.Consideration and approval for Project Manager attending Governors Small Business Summit

8. H.Consideration and approval of Project Manager attending the TMCN Lawmakers Luncheon

9. I.Consideration and approval of Applying for a SAM's Card

10. J.Consideration and approval of EEDC Project manager to apply for grants (when needed) through the Texas Commission of the Arts.

11. K.Consideration and Approve Purchase of Polos for EEDC Board Members and Project Manager

12. L.Revisit Consideration and approval to apply for EEDC Credit Card

13. M.Discuss Placer, Inc as possible USDA Grant for our Feasability Study

14. N.Consideration and approval of Green Apple Art Center Insurance

15. O.Consideration of old and new business

4.ADJOURN

Notice is posted in accordance with Chapter 551 Government Code, Vernon’s Texas Codes, Annotated. I certify that the above notice of meeting was posted on the bulletin board located at City of Eden City Hall May 7, 2022 by 5:00 pm.

Kit Hall, EEDC Secretary

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.