Economic Development Corporation Thursday, June 12, 2025 06:00 PM 109 North Kaufman Street, Mount Vernon, Texas 75457

Call to Order

Public Comment

The Texas Open Meetings Act prohibits the Board from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the Board or employees, as well as individual personnel appeals are not appropriate for citizens' forum.

Consent Agenda

Board Member Reports and Discussion
Smackover Lithium DLE project-Jim Funke Project Director Texas Standard Lithium Ltd.
Budget 2025/2026

Executive Session
Deliberation regarding real property pursuant to Texas Government Code, §551.72, seeking the advice of pending litigation.

Reconvene
Reconvene into Open Session to Consider Matters Discussed in Closed Session (If Any)

Adjourn

   _____/s/   Mark Sachse              
Mark Sachse - Board President            

ATTEST

______/s/_Kathy Lovier Johnson           
Kathy Lovier Johnson – City Secretary
Posted 4:00 PM, June 9, 2025

Persons with disabilities desiring to attend the meeting and without transportation may contact City Hall at 903-537-2252 for assistance.

The Mount Vernon Economic Development Corporation Board of Directors reserves the right to go into Executive Session at any time during the meeting with its attorney in accordance with Section 551.071; deliberate the purchase or sale of real property in accordance with section 551.072; deliberate personnel matters in accordance with 551.074; and/or deliberate regarding economic development negotiations. However, no action will be taken during the Executive Session because none is permitted by law.