Oyster Creek 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 Creek Economic Development Corporation will hold a meeting on Wednesday, the 19th day of October 2022, beginning at 5:30 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: 1. CALL TO ORDER 2. BUSINESS OF VISITORS NOT ON THE AGENDA 3. ROUTINE REPORTS AND BUSINESS 4. CONSIDER APPROVTNG MINUTES FOR PREVTOUS MEETING(S) 5. CONSIDER PASSING RESOLUTION TO ADD OYSTER CREEK CHIEF FINANCIAL OFFICER BARBIE ANDERSON TO THE TEXPOOL ACCOUNT 6. CONSIDER INSTALLING TWO FLAG POLES AT THE FIRE DEPARTMENT 7. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.071 TO CONSULT WITH ATTORNEY ON LEGAL ASPECTS OF BULKHEAD PROJECT 8. CONSIDER ACTION ON BULKHEAD PROJECT 9. CONSIDER ACTION ON REED PROJECT 10. REVIEW MISCELLANEOUS BILLS 11. CONSIDER MEETING DATES & TIMES 12. ADJOURN Signed on October 13n,2022. ord, Corporation Secretary Oyster Creek Economic Development Corporation