Notice of Montgomery EDC Special Meeting Montgomery Economic Development Corporation (MEDC) AGENDA

Monday, November 01, 2021 at 05:30 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 Montgomery EDC Special Meeting scheduled for 05:30 PM on Monday, November 01, 2021, at the City of Montgomery City Hall, 101 Old Plantersville Road, Montgomery, Texas.

Members of the public may 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 Agenda Pack will be posted online at www.montgomerytexas.gov. 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 to accept the Downtown Design Master Plan.

Downtown Plan (1).pdf (0.03 MB)

2.Consideration and possible action to move forward with elements contained in the Downtown Master Design Plan.

Downtown Plan Elements Approval.pdf (0.03 MB)

EXECUTIVE SESSION

The MEDC Board of Directors reserves the right to discuss any of the items listed specifically under this heading or for any items listed above in executive closed session as permitted by law including if they meet the qualifications in Sections 551.071(consultation with attorney), 551.072 (deliberation regarding real property), 551.073 (deliberation regarding gifts), 551.074 (personnel matters), 551.076 (deliberation regarding security devices), and 551.087 (deliberation regarding economic development negotiations) of Chapter 551 of the Government Code of the State of Texas. (There are no items planned at this time.)

POSSIBLE ACTION FROM EXECUTIVE SESSION:

BOARD INQUIRY

ADJOURNMENT

                                                                                              /s/Richard Tramm_____________________

                                                                                              Richard Tramm, 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 October 29, 2021 at 3:50 p.m. I further certify that the following news media was notified of this meeting as stated above: The Courier