Economic Development Meeting

NOTICE OF MEETING OF OYSTER CREEK ECONOMIC DEVELOPMENT CORPORATION TO ALL INTERESTED CITIZENS OF THE CITY OF OYSTER CREEK, TEXAS: The Board of Directors of the Oyster Economic Development Corporation will hold a meeting on Wednesday, the 20th day of August 2025, beginning at 5:00 P.M. at the Oyster Creek City Hall, 3210 F. M. 523, within the corporate limits of said City, at which time the following will be considered: I. CALL TO ORDER 2. BUSINESS OF VISITORS NOT ON THE AGENDA 3. ROUTINE REPORTS AND BUSINESS 4. CONSIDER APPROVING MINUTES FOR PREVIOUS MEETING(S) 5. CONSIDER INSURANCE COVERAGE FOR 3103 FM 523 6. CONSIDER AMENDING LEASE AGREEMENT WITH PURCHASE OPTION FOR 3103 FM 523 7. CONSIDER ACTION ON LIGHTS AT CITY PARK 8. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 55I.071 TO CONSULT WITH ATTORNEY ON LEASE AGREEMENT WITH PURCHASE OPTION FOR 3103 FM 523 AND ON BULKHEAD PROJECT 9. CONSIDER ACTION ON BULKHEAD PROJECT iltl, 10. REVIEW MISCELLANEOUS BILLS 11. CONSIDER MEETING DATES & TIMES 12. ADJOURN Signed on August 14,2025 Dianna Matthys, Acting Oyster Creek Economic Corporation