Agenda, 4-A and 4-B Meeting, April 14, 2022

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BOARD
OF DIRECTORS MEETING AGENDA

TYPE A COLEMAN
ECONOMIC DEVELOPMENT CORPORATION AND

TYPE B COLEMAN
COMMUNITY COALITION

Meeting Agenda

The Board of
Directors of the Type A Coleman Economic
Development Corporation ("CEDC") and the Type B Coleman
Community Coalition
("CCC") will meet in joint
session on Thursday, April 14, 2022 at 6:00p.m. in the Council Chambers of City
Hall, 200 West Liveoak, Coleman,
Texas.

All items on the agenda are
for possible discussion and action. The board may vote and/or act upon each of the items listed on this Agenda. One agenda item will be discussed
at a time, in the order determined by the Chair, unless logic and practical
considerations allow similar
topics to be considered together
for purposes of convenience and efficiency. The CEDC and CCC
board reserves the right to meet in closed, executive session on any of
the items listed below should the need arise and if authorized by ntle 5, Chapter 551, of the Texas Government Code, including but not limited to: Government Code
Sections 551.071-Consultation with
Attorney; 551.072-Deliberations about Real Property;
551.074-Personnel Matters; 551.087-Economic Development.

You
may watch the meeting from your
computer, tablet or smartphone at: http:lj cityo
fcolemantx.us/meetings/ or https:ljfacebook.com/ City ofColemanTX/ .

1.          
Call to Order, Invocation and Pledge of Allegiance

2.         
Hearing of Visitors

Any citizen who desires to address the Board on a matter not included
on the agenda may do so at this time. The Board may not deliberate
on items presented
under this agenda item.

Presentations are subject to three (3) minutes
for items not on the agenda. If you wish to speak to an item on the agenda,
you will be allowed to speak when the Board addresses the item.

There is a (3) minute time limit for items on the agenda. The presiding officer (with the consent of a
majority of the Board) may grant additional
time. To comply with the provisions of the Open Meetings
Act, the Board respectfully requests
that prior to addressing the Board, that each
person submit a Speaker Request Form stating
your name, address,
and topic of presentation. The form is located at the entryway
to Council Chambers.

3.         
Approval of Minutes

A.     
CEDC and CCC Regular Monthly board meeting
held on March 10, 2022.

4.         
Financial Report

A.     
Review CEDC and CCC Financial
reports by Sandra Rose, CPA

5.         
New Business

A.     
To consider, discuss and/or take action
on reimbursing Mason Appel/Mason's Carpentry
and Handywork for $1,236.00 and Dennis Danek/Bull Creek Design Co.
$470.00 to repair entrance door at Coleman
Filtration .

B.    
To consider, discuss and/or take action
on a business prospect to be located
in the Industrial Park.

C.    
To consider, discuss and/or take action on a request from Newberg
Investment Inc. for a new startup business
located at 200 Airport Road.

D.    
To consider, discuss and/or take action on existing projects that are being evaluated for compliance and to review workforce numbers.

6.         
Directors
Report-Project Updates, Sales Tax

7.       Adjournment

Kim Little 

Director of Economic
Development

Certification

I certify that the above notice of meeting was posted at City Hall, 200
W. Live Oak, Coleman, Texas, and on the City of
Coleman internet website on Monday,
April 11, 2022 at 5:00p.m.
and remained so posted continuously for at least seventy-two (72) hours preceding
the

    ;&?If

scheduled time of said meeting. I further certify that the media was properly notified.
A list of those notified
will be available upon request
.

Agenda, 4-A and 4-B Meeting, April 14, 2022

4. Financial Report

5. New Business