Type A Economic Development Corporation Board

AGENDA TYPE A ECONOMIC DEVELOPMENT CORPORATION BOARD COUNCIL CHAMBERS DECEMBER 08, 2025 6:00 PM The Joshua Type A Economic Development Corporation will hold a Regular Meeting in the City Hall Council Chambers at 101 S. Main St., Joshua, Texas. This meeting is subject to the open meeting laws of the State of Texas. A. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT B. CITIZENS FORUM The Economic Development Corporation invites citizens to speak on any topic. However, unless the item is specifically noted on this agenda, the Economic Development Corporation is required under the Texas Open Meetings Act to limit its response to responding with a statement of specific factual information, reciting the City’s existing policy, or directing the person making the inquiry to visit with City Staff about the issue. No Corporation deliberation is permitted. Each person will have 3 minutes to speak. C. REGULAR AGENDA 1. City Secretary to administer the Oath of Office to newly appointed directors. 2. Discuss, consider, and possible action on the appointment of the following positions for a one-year term: President Vice President Secretary Treasurer 3. Review and discuss questions related to the budget report for October 2025. (Staff Resource: M. Peacock) 4. Discuss, consider, and possible action on the September 08, 2025, meeting minutes. (Staff Resource: A. Holloway) 5. Discuss, consider, and possible action regarding a fee proposal from Axiom Management & Engineering, Inc. to Brothers Real Estate Properties, LLC, aka American Steel, for the determination of the Minimum Finished Floor Elevation for the Final Plat of Lot 1, Block 1, Brothers Addition located at 460 N. Broadway St. (Staff Resource: N. Fussner) 6. Discuss, consider, and possible action regarding replacing the socket and bulbs in the parking lot on 12th Street. (Staff Resource: M. Peacock) 7. Discuss, consider, and possible action regarding business retention options presented by EDC staff in lieu of Chamber activity. (Staff Resource: M. Peacock) Type A Economic Development Corporation BoardDecember 08, 2025 Page 1 of 2  8. Discussion on the EDC December Staff Report. (Staff Resource: N. Fussner) D. FUTURE AGENDA ITEMS/REQUESTS BY DIRECTORS TO BE ON THE NEXT AGENDA (Members shall not comment upon, deliberate, or discuss any item that is not on the agenda. Members shall not make routine inquiries about operations or project status on an item that is not posted. However, any Members may state an issue and a request that this issue is placed on a future agenda.) E. ADJOURN The Type A Economic Development Corporation reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.071, for private consultation with the attorney for the City. Pursuant to Section 551.127, Texas Government Code, one or more Directors may attend this meeting remotely using videoconferencing technology. The video and audio feed of the videoconferencing equipment can be viewed and heard by the public at the address posted above as the location of the meeting. In addition, a quorum will be physically present at the posted meeting location of City Hall. In compliance with the Americans with Disabilities Act, the City of Joshua will provide reasonable accommodations for disabled persons attending this meeting. Requests should be received at least 24 hours prior to the scheduled meeting by contacting the City Secretary's office at 817/556-0603. CERTIFICATE: I hereby certify that the above agenda was posted on December 1, 2025, by 5:00 p.m. on the official bulletin board at Joshua City Hall, 101 S. Main, Joshua, Texas. ______________________________________ Alice Holloway, TRMC, MMC City Secretary Type A Economic Development Corporation BoardDecember 08, 2025 Page 2 of 2