[CALL TO ORDER, ESTABLISH AQUORUM A. Pledge of Allegiance.]
[2.]
[CERTIFICATION OF PUBLIC NOTICE]
[3.]
[DISCLOSURE OF CONFLICT OFINTEREST]
[PUBLIC COMMENTS]
[5.]
[AGENDA ITEMS]
[A. Consider Approval of Minutes for the Board Meeting held on February 28, 2024.]
[B. Presentation of Financial Report ending on January 31, 2024.]
[C. Discussion and possible action on participation at the ICSC Convention on May 19-21, 2024.]
[D. Discussion of Board Retreat, including selection of facilitator, venue, and dates.]
[E. Consider approval of a resolution authorizing participation ni the TexPool Investment pools and designating authorized representatives.]
[F. Consider selection of a design firm for the development of drawings for the office space finish out for EDC's space at the transit center, and authorizing Executive Director to engage selected firm.]
[G. Consider approval of expenditures related to the installation of signage at North Industrial Park.]
[H. Discussion and possible action on selection ofan engineering firm to assist in the development o fa master plan for industrial properties at South Texas International Airport, and authorizing the Executive Director to engage selected firm.]
[6. EXECUTIVESESSION]
[01:43:57]
A NEW TWIST IN THE LAW MAKES S EASIER THAN
[01:43:59]
EVER TO SAVE ON YOUR[01:44:00]
MEDICARE PRESCRIPTION DRUG PLAN COSTS.[01:44:03]
SO WHAT ARE YOU WAITING FOR?[01:44:04]
GO TO WWW.SOCIALSECURITY.GOV[01:44:06]
AND APPLY FOR EXTRA HELP.[01:44:08]
IT'S EASIER THAN LEARNING THE TWIST.[01:44:08]
IT'S EASIER THAN LEARNING THE TWIST.