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 April2025, beginning at 5:00 P.M. at the Oyster Creek City Hall, 3210 F. M. 523, within the corporate limits of said Ciry, at which time the following will be considered: 1. CALLTOORDER 2. BUSINESS OF VISITORS NOT ON THE AGENDA 3. ROUTINEREPORTSANDBUSINESS 4. CONSTDER APPROYING MINUTES FOR PREVIOUS MEETING(S) 5. EXECUTIVE SESSION TIIi{DER TEXAS GOVERNMENT CODE SECTION 551.07I TO CONSULT WITH ATTORNEY ON AGREEMENTS FOR 3103 FM 523 AND ON BULKHEAD PROJECT AND UNDER SECTION 55T.074 TO DELIBERATE ON APPOINTMENTS TO OYSTER CREEK ECONOMIC DEVELOPMENT CORPORATION'S BOARD OF DIRECTORS 6. CONSIDER TUTURE PLANS AND AGREEMENTS FOR 3103 FM 523 7. CONSIDER ACTION ON BULKHEAD PROJECT 8. CONSIDER AMENDING THE GOVERNING RULES AND TO DELIBERATE ON APPOINTMENTS TO OYSTER CREEK ECONOMIC DEVELOPMENT CORPORATION'S BOARD OF DIRECTORS 9. REVIEWMISCELLANEOUS BILLS 10. CONSIDER MEETING DATES & TIMES 11. ADJOURN Signed on April 23,2025 Ford, Corporate Secretary Oyster Creek Economic Development Corporation