Oyster Creek EDC 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 30th day of October 2024, 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: 1. CALL TO ORDER 2. BUSINESS OF VISITORS NOT ON THE AGENDA 3. ROUTINE REPORTS AND BUSINESS 4. CONSTDER APPROVTNG MTNUTES FOR PREVIOUS MEETING(S) 5. CONSIDER RESOLUTION AUTHORIZING OYSTER CRE,EK ECONOMIC DEVELOPMENT CORPORATION TO USE ECONOMIC DEVELOPMENT SALES TAX FUNDS FOR THE PURCHASE OF 3103 FM 523 AND FOR LEASING OUT AND OTHERWISE OPERATING THAT PROPERTY TO PROMOTE NEW AND EXPANDED BUSINESS 6. CONSIDER ACTION ON PURCHASE OF 3103 FM 523 7. EXECUTIVE SESSION UNDER TEXAS GOYERNMENT CODE SECTION 551.071 AND 55I.072 TO CONSTJLT WITH ATTORNEY ON BULKHEAI) PROJECT AND TO DELIBERATE ON PURCHASE OF 3103 FM 523 8. CONSIDER ACTION ON BULKHEAD PROJECT 9. REVIEW MISCELLANEOUS BILLS IO. CONSIDER MEETING DATES & TIMES 11. ADJOURN Signed on October 24,2024 Ford, Corporation Oyster Creek Economic Development Corporation