Municipal Development District Board of Directors Meeting Thursday, January 09, 2025 05:30 PM 102 E. Chihuahua St., La Vernia, Texas 78121

1.Call to Order and Declare a Quorum

2.Invocation, Pledge of Allegiance and Pledge of Texas Flag

3.Public Comments

4.Consent Agenda
(All consent agenda items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a board member requests an item be removed and considered separately.)

  1. A.Minutes from the November 2024 MDD meeting 

5.Discussion Only

  1. A.Discuss starting the 3-year planning efforts for the MDD Strategic Plan 

  2. B.Discuss creating a joint events committee for the MDD 

  3. C.Discuss upcoming plans for the 4th of July event 

6.Discussion/Action

  1. A.Discuss and consider action on construction to the walking trail

  2. B.Discuss and consider action regarding Resolution No. 010925-01 amending the interlocal agreement between the City of La Vernia and the La Vernia Municipal Development District 

7.Future Agenda Items

8.Adjourn

The Board of the La Vernia Municipal Development District reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act, Texas Government Code 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberation about Security Devices), and 551.087 (Economic Development), and any other provision under Texas law that permits a governmental body to discuss a matter in a closed executive session.

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing body of the above named La Vernia Municipal Development Board is a true and correct copy of said Notice on the bulletin boards, of the City Hall of said City of La Vernia, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on January 06, 2025 at 5:30 PM and remained so posted continuously for at least 72 Hours proceeding the scheduled time of said meeting.

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Madison Farrow, City Secretary