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

Tuesday, February 20, 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, February 20, 2024, 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, and access previous meeting information on the City’s website under Agenda/Minutes and by selecting Live Stream page (located at the top of the page).

CALL TO ORDER

OPEN PUBLIC COMMENT

CONSIDERATION AND POSSIBLE ACTION:

1.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)

2.Consideration and possible action on the October 23, 2023 Regular Meeting Minutes.

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

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

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

4.Financial Report.

Budget Report-Jan.pdf (0.13 MB)
Check Report-Jan.pdf (0.12 MB)
MEDC Cash Analysis 1.31.24.pdf (0.41 MB)
Budget Report Charts-Jan.pdf (0.22 MB)

5.Events Report.

MEDC & Council - November & December Report - February Meeting.pdf (1.71 MB)

6.Open discussion of ongoing MEDC and city-wide initiatives.

Open discussion cover memo.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 February 16, 2024 at 4:00 p.m.