De Kalb Economic Development Corporation "B"

NOTICE OF MEETING

There will be a meeting of the De Kalb Economic Corporation on Thursday November 10th, 2022, 3:00 p.m. in the Council Room at the City Hall of DeKalb at 110 E. Grizzly, DeKalb, Texas. The agenda is as follows:

1. Call to Order

2. Invocation

3. Public Comments

4. Discussion and possible action to approve minutes

5. Discussion and possible action to approve financials

6. Discussion and possible action regarding pond expansion project

7. EDC Director Report

a. Update on 5.4acre property sale in Industrial Park

b. Update on Ocean Springs Energy Holdings project

c. Update on EDC Grant Events, Functions and Projects

8. The Economic Development Corporation Board will retire to closed session pursuant to Government Code 551.074 Personnel/Legal Matters

9. Return to Open Session to consider and take official action

10. Adjourn

Posted this the 7th day of November 2022.

De Kalb Economic Corporation

Aaron Calvit, EDC President

William Lindsey, EDC Executive Director