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

Monday, October 23, 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 Meeting scheduled for 06:00 PM on Monday, October 23, 2023, at the City of Montgomery City Hall, 101 Old Plantersville Road, Montgomery, Texas.

Members of the public may download the agenda packet and view the meeting live on the City’s website under Agenda/Minutes > 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

CONSIDERATION AND POSSIBLE ACTION:

1.Consideration and possible action on the September 11, 2023 Budget Workshop Minutes.

MEDC Workshop Meeting Minutes 09-11-2023.pdf (0.04 MB)

2.Consideration and possible action on the September 18, 2023 Regular Meeting Minutes.

MEDC Meeting Minutes 09-18-2023.pdf (0.04 MB)

3.Acceptance of the September 2023 Financial Report.

MEDC Budget Report Sept 2023.pdf (0.13 MB)

4.Appointment of a Board member to serve as MEDC President until the next Annual Meeting and election of officers for 2024.

MEDC President Vacancy.pdf (0.03 MB)

5.Consideration and possible action on a grant request for the 2023 Wreaths Across America event as submitted by Rebecca Huss.

2023 WAA Grant Request.pdf (0.03 MB)
MEDC 2023 WAA Grant Request.pdf (2.95 MB)

6.Consideration and possible action on a grant request for the 2023 Christmas in Historic Montgomery event as submitted by the Montgomery Historic Society.

Historical Society Grant Request.pdf (0.03 MB)
MEDC 2023 Christmas in Historic Montgomery Grant Request.pdf (0.46 MB)

7.Discussion on financial participation in two (2) removal of blight projects within the city.

Removal of Blight Participation Requests.pdf (0.03 MB)

BOARD INQUIRY

ADJOURNMENT

/s/ Nici Browe

Nici Browe, TRMC

City Secretary

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 October 20, 2023 at 3:00 p.m.