MDD Meeting Thursday, February 09, 2023 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 by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)

  1. A.Minutes from the October 27th, 2022 Regular Meeting

5.Presentations

  1. A.

    Present Award to Sonic of La Vernia for winning best traditional display during the Christmas decorating contest                

    Present Award to Matt Brown State Farm of La Vernia for winning best gingerbread man theme display during the Christmas decorating contest

6.Discussion/Action

  1. A.Discussion updating the board on the status of 2022 flitter-disk Christmas décor purchase

    Discussion and possible action on updating Christmas decorations for the 2023 season

    Discussion and possible action updating the board on the annual 4th of July Red White and Boom plans

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 February 03, 2023 at 5:00 PM and remained so posted continuously for at least 72 Hours proceeding the scheduled time of the said meeting.

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Yvonne Griffin, Executive Director