Type B Economic Development Corporation & Parks Board Monday, February 12, 2024 07:15 PM Council Chambers

The Joshua Type B Economic Development Corporation & Parks Board will hold a Regular Meeting in the City Hall Council Chambers, located at 101 S. Main St., Joshua, Texas, on February 12, 2024.  This meeting is subject to the open meeting laws of the State of Texas.

Individuals may attend the meeting in person or access the meeting via videoconference or telephone conference call.

Join Zoom Meeting:

https://us02web.zoom.us/j/87398752261?pwd=K2V4NGNNcm9LSHovaHVIeW1QaGFiUT09 

Meeting ID: 873 9875 2261 Passcode: 830091

A.CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

B.CITIZENS FORUM

The Economic Development Corporation - Parks Board invites citizens to speak on any topic.  However, unless the item is specifically noted on this agenda, the Economic Development Corporation - Parks Board 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 December 11, 2023 meeting minutes.

  2. 2.Review and discuss questions related to the budget report and financial statement for January 2024.

  3. 3.Discuss, consider, and possible action on the Facility Use Agreement between Joshua Youth Football & Cheer Association and the City of Joshua.

  4. 4.Discuss and receive update on the City Park.

  5. 5.Discuss, consider, and possible action on changing the time of meetings for the Type B EDC.

D.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.)

E.Adjourn

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 8th day of February 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