SEPTEMBER 22, 2022 City Council Meeting

NOTICE OF MEETING OF THE

GOVERNING BODY OF

DEKALB, TEXAS

SPECIAL CALLED COUNCIL MEETING

The Governing Body of the City of De Kalb, Texas will meet in a Special Called Council Meeting, Thursday, September 22, at 5 :30pm De Kalb City Hall, 110 E. Grizzly, De Kalb, Texas, to consider and take official action on the following:

1. Call to Order

2. Invocation/Pledge

3. Open Forum

4. Public Comment

5. Council Response to public comment

6. Discussion and possible action to approve FY 21 Audit

7. Discussion and possible action to approve the transfer of the Industrial Park land to the EDC-B

8. Discussion and possible action to accept the indemnification of the Texas Rural Business Fund

9. Mayor and Council will retire to closed session pursuant to Government Code 551.074 Personnel/Legal Matters

10. Mayor and Council will return to Open Session to consider and take official action

11. Adjourn

NOTE: The Council reserves the right to retire into Executive Session concerning any of the items listed on this Agenda, whenever it is considered permissible under the Open Meetings Act.

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing body of DeKalb, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board, at the City Hall of De Kalb, Texas, a place convenient and readily accessible to the general public at all times. Said notice was posted on September 19, 2022 at least 72 hours prior to meeting and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting.

Dated this the 19th day of September 2022

City of De Kalb, Texas

Jamie Shipley, City Secretary

EDC MEETING SEPTEMBER 15, 2022

NOTICE OF MEETING

There will be a meeting of the De Kalb Economic Corporation on Thursday September 15, 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 of potential new opportunities

7. Discussion and possible action to post no trespassing signs at the Industrial Park

8. Discussion and possible action to hire EDC CPA

9. EDC Director Report

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

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

12. Adjourn

Posted this the 12th day of September 2022.