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

Monday, March 20, 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 Montgomery Economic Development Corporation scheduled for 06:00 PM on Monday, March 20, 2023, 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 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 . The meeting will be recorded and uploaded to the City’s website.

CALL TO ORDER

OPEN PUBLIC COMMENT

APPROVAL OF MINUTES

1.Approval of February 20, 2023 Regular Meeting Minutes.

MEDC Meeting Minutes 02-20-2023.pdf (0.03 MB)

APPROVAL OF FINANCIAL REPORT

2.Financial Report covering December 2022, January 2023, and February 2023.

MEDC Report - December 2022, January & February 2023.pdf (1.02 MB)

CONSIDERATION AND POSSIBLE ACTION:

3.Consideration and possible action on a grant request not to exceed $3,000 for Freedom Fest 2023.

Freedom Fest Grant.pdf (0.03 MB)
Freedom Fest Grant Application.pdf (1.89 MB)

4.Consideration and possible action on hosting a Spring 2023 Joint Workshop with the City Council and Planning & Zoning Commission on April 17, 2023.

Joint Workshop.pdf (0.03 MB)

5.Consideration and possible action on adding Dave McCorquodale as an authorized signer on MEDC banking accounts.

Bank Signature Card Update.pdf (0.03 MB)

6.Consideration and possible action on procuring advocacy services for mobility projects that will aid in economic development and improve quality of life in and around Montgomery.

Transportation Advocate Services.pdf (0.03 MB)

ECONOMIC DEVELOPMENT REPORTS

7.City Engineer's report.

2-2023 Engineer's Report.pdf (1.55 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 March 17, 2023 at 5:30 p.m.