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 16th day of July zDzs,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 PREVTOUS MBETTNG(S) 5. CONSIDER INSURANCE COVERAGE FOR 3103 FM 523 6. CONSIDER AMENDING LEASE AGREEMENT WITH PURCHASE OPTION FOR 3103 FM s23 7. CONSIDER RESOLUTION TO ADD DIANNA MATTHYS TO THE TEXPOOL ACCOUNT 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 10. REVIEW MISCELLANEOUS BILLS 11. CONSIDER MEETING DATES & TIMES i'r ttllt 12. ADJOURN on July I 2025 Ford, Corporate Secretary Oyster Creek Economic Development Corporation