Type A Economic Development Corporation Board Monday, December 11, 2023 06:00 PM Council Chambers

The Joshua Type A Economic Development Corporation will hold a Regular Meeting in the City Hall Council Chambers, located at 101 S. Main St., Joshua, Texas, on December 11, 2023.  This meeting is subject to the open meeting laws of the State of Texas.

Individuals may attend the Joshua Type A EDC meeting in person or access the meeting via videoconference or telephone conference call.

Join Zoom Meeting:

A.CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

B.CITIZENS FORUM

The Economic Development Corporation invites citizens to speak on any topic.  However, unless the item is specifically noted on this agenda, the Economic Development Corporation is required under the Texas Open Meetings Act to limit its response to responding with a statement of specific factual information, reciting the City’s existing policy, or directing the person making the inquiry to visit with City Staff about the issue.  No Corporation deliberation is permitted.  Each person will have 3 minutes to speak.

C.REGULAR AGENDA

1. 1.Discuss, consider, and possible action on the appointment of the following positions for a one-year term:

   President

   Vice President

   Secretary

   Treasurer

2. 2.Discuss, consider, and possible action on the October 09, 2023, meeting minutes.

3. 3.Review and discuss questions related to the budget report and financial statement for November 2023. (Staff Resource: M. Peacock)

4. 4.Discuss, consider, and possible action on the business plan and funding for Station 1-7-4.

D.MONTHLY REPORT-NOVEMBER

1. 1. Economic Development 

E.FUTURE AGENDA ITEMS/REQUESTS BY DIRECTORS TO BE ON THE NEXT AGENDA

(Members shall not comment upon, deliberate, or discuss any item that is not on the agenda.  Members shall not make routine inquiries about operations or project status on an item that is not posted.  However, any Members may state an issue and a request that this issue is placed on a future agenda.)

F.ADJOURN

G.The Economic Development Corporation reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.071 for private consultation with the attorney for the City.

Pursuant to Section 551.127, Texas Government Code, one or more Directors may attend this meeting remotely using videoconferencing technology. The video and audio feed of the videoconferencing equipment can be viewed and heard by the public at the address posted above as the location of the meeting. In addition, a quorum will be physically present at the posted meeting location of City Hall.

In compliance with the Americans with Disabilities Act, the City of Joshua will provide reasonable accommodations for disabled persons attending this meeting. Requests should be received at least 24 hours prior to the scheduled meeting by contacting the City Secretary's office at 817/556-0603.

CERTIFICATE:

I hereby certify that the above agenda was posted on the 7th day of December 2023 by 5:00 p.m. on the official bulletin board at Joshua City Hall, 101 S. Main, Joshua, Texas.


______________________________________ 
Alice Holloway, TRMC, MMC
City Secretary