Notice of MEDC Regular and Annual Meeting Montgomery Economic Development Corporation (MEDC) AGENDA

Monday, January 16, 2023 at 06:00 PM

NOTICE TO THE PUBLIC IS HEREBY GIVEN in accordance with the order of the Office of the Governor issued March 16, 2020, the Board of Directors will conduct its MEDC Regular and Annual Meeting scheduled for 06:00 PM on Monday, January 16, 2023, at the City of Montgomery City Hall, 101 Old Plantersville Road, Montgomery, Texas.

Members of the public may download the Meeting Agenda Pack and view the meeting live on the City’s website (www.montgomerytexas.gov) under Agenda/Minutes and then select Live Stream Page (located at the top of the page). The meeting will be recorded and uploaded to the City’s website.

CALL TO ORDER

OPEN PUBLIC COMMENT

ANNUAL MEETING

1.Overview of 2022 Goals.

Overview of 2022 Goals.pdf (0.05 MB)

2.2023 Planning Goals.

MEDC 2023 Planning Goals.pdf (0.05 MB)

3.Consideration and possible action on the Annual Financial Report.

MEDC Annual Financial Report for 1-16-23 Meeting.pdf (0.08 MB)

4.Election of Officers for 2023.

Election of 2023 Officers.pdf (0.03 MB)

5.Approval of signors for MEDC banking accounts.

Approval of Signors for MEDC Banking Accounts.pdf (0.03 MB)

APPROVAL OF MINUTES

6.Consideration and possible action on the October 17, 2022 Regular Meeting Minutes.

MEDC Meeting Minutes 10-17-2022.pdf (0.03 MB)

CONSIDERATION AND POSSIBLE ACTION:

7.Consideration and possible action on an Economic Development Grant Application for Old Montgomery Steakhouse.

Old Montgomery Steakhouse Grant Application.pdf (0.03 MB)
OMSH MEDC Grant Application.pdf (0.67 MB)
OMSH supporting docs.pdf (1.97 MB)

8.Consideration and possible action on a grant request for the Lone Star Street Dance.

Lone Star Street Dance Event Grant Application.pdf (0.03 MB)
Lone Star Street Dance Application.pdf (0.22 MB)

ECONOMIC DEVELOPMENT REPORTS

9.January 2023 Development Report.

Development Status 2022 Annual Report.pdf (0.85 MB)

10.City Engineer's Report.

12-2022 Engineer's Report.pdf (1.53 MB)

BOARD INQUIRY

ADJOURNMENT

/s/Dave McCorquodale

Dave McCorquodale, Assistant City Administrator for
Rebecca Huss, President of MEDC

I certify that the attached notice of meeting was posted on the bulletin board at City of Montgomery City Hall, 101 Old Plantersville Road, Montgomery, Texas, on January 13, 2023 at 4:00 p.m.