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

Tuesday, January 16, 2024 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 Tuesday, January 16, 2024, 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 under Agenda/Minutes and then select Live Stream Page (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 October 23, 2023 Regular Meeting Minutes.

MEDC Meeting Minutes 10-23-2023.pdf (0.03 MB)

2.Consideration and possible action on the November 20, 2023 Regular Meeting Minutes.

MEDC Meeting Minutes 11-20-2023.pdf (0.04 MB)

3.Election of Officers for 2024.

Election of 2024 Officers.pdf (0.03 MB)
2018 AMENDED MEDC BYLAWS 013019 proposed revised to Sec. 3.3 013019.pdf (0.78 MB)

4.Financial Report.

Budget Report 240111.pdf (0.12 MB)
Budget Report 240111-Charts.pdf (0.25 MB)
MEDC Check Report.pdf (0.13 MB)

5.Events Report.

MEDC Event Expenses through 231231.pdf (0.08 MB)
MEDC & City Council - November & December Report.pdf (0.35 MB)

6.Open discussion of ongoing MEDC and city-wide initiatives and the upcoming joint workshop with City Council and the Planning & Zoning Commission.

Open discussion cover memo.pdf (0.03 MB)

BOARD INQUIRY

ADJOURNMENT

/s/Nici Browe

Nici Browe, TRMC, City Secretary for
Jeff Angelo, 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 12, 2024 at 4:15 p.m.