PUBLIC NOTICE:

CITY OF MOODY ECONOMIC DEVELOPMENT CORPORATION

Notice is hereby given that the Moody Economic Development Corporation will meet in called session on December 21, 2021 @ 12:00 p.m. at the Moody City Hall located at 606 Avenue E, Moody Texas 76557 at which time the following agenda items will be considered and upon which action may be taken. The Moody Economic Development Corporation reserves the right to enter closed session in accordance with Chapter 551 of the Texas Government Code regarding any item on the agenda.

Citizen Participation

This is an opportunity for the public to address the Moody E.D.C. comments. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance of an interpreter, in which case the speaker is limited to six (6) minutes, in accordance with applicable law. Speakers are not allowed to donate their time. To address the board of directors, each speaker who is present at the site must sign in as a requested speaker prior to the start of the meeting. Each speaker will approach the designated speaker location and state his/her name and city of residence before speaking. Speakers shall address the Board of Directors with civility that is conductive to appropriate public discussion. Speakers can address only board directors. The public cannot speak from the audience but only from the designated speaker location.

BOARD OF DIRECTORS DECEMBER 21, 2021 MEETING AGENDA

1. Call to Order, Roll Call, and Determination of a Quorum.

2. Verify posting of meeting in accordance with the Open Meetings Acts.

3. Recognition of visitors.

4. Public Comments.

5. Removing directors and nominating or electing new officers.

6. Signature authority on Moody EDC account at the FNB.

7. Loan with the First National Bank.

8. E.D.C. real property including industrial park and building.

9. Annual financial report.

10. Ratification of prior board actions, officer actions.

11. Economic Development

12. Cotton Harvest Festival

13. Potential Executive Session regarding agenda items, current events, or projects.

14. Consider/Action regarding matters discussed in closed session.

15. Consider items for the next Board Meeting and Setting a Date for said meeting.

16. Adjournment.

NOTICE: A VIOLATION OF THE CITIZEN PARTICIPATION GUIDELINES MAY BE ENFORCED BY ANY REMEDY PROVIDED BY LAW INCLUDING TERMINATING AN OFFENDING INDIVIDUAL’S OPPORTUNITY TO PARTICIPATE, REMOVING THE OFFENDING INDIVIDUAL FROM THE PREMISES, OR CRIMINAL PROSECUTION UNDER SECTION 42.05 OF THE TEXAS PENAL CODE FOR DISRUPTING A MEETING.

NOTICE: A PERSON COMMITS AN OFFENSE BY POSSESSING A FIREARM, RESTRICTED KNIFE, CLUB, OR PROHIBITED WEAPON LISTED IN SECTION 46.05(a) IN A ROOM OR ROOMS WHERE A MEETING OF A GOVERNMENTAL ENTITY IS HELD. SECTION 46.03 TEX. PENAL CODE.

I, the undersigned authority, do hear by certify that the agenda above of the Moody Economic Development Corporation is true and correct copy and that I did post a true and correct copy of said notice on the front window at City Hall, 606 Avenue E Moody, Texas 76557 and on the front of Moody Economic Building at 518 Avenue E Moody, Texas 76557, places that are readily accessible to the public at all times. These notices were posted December 17, 2021 at 5:00 p.m. These notices will remain posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with Chapter 551 of the Texas Government Code. Agenda subject to change up to 72 hours prior to the meeting.

_____________________________ Date: 12/17/2021_

Signature

_Jerry Keith Fisher

Printed Name

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