Video index

1. CALL TO ORDER, ESTABLISH A QUORUM

A. Pledge of Allegiance.

2. CERTIFICATION OF PUBLIC NOTICE

4. PUBLIC COMMENTS

5.

A. Consider approval of Minutes for the special Board Meeting held on April 23, 2024.

B. Presentation of year-to-date Financial Report ending on April 30, 2024.

C. Consider approval of request from Edinburg Chamber of Commerce ot sponsor Texas Cook'em High Steaks.

D. Consider Presentation and request for matching grant for an internship program by Workforce Solutions and RGV Focus.

E. Consider ratifying Executive Director's Action approving Change Order #1 ni the amount of $15,300 for the demolition of warehouse on Cano Street (EEDC Property).

.F Consider approval of mid-year budget amendments for Fiscal Year 2024.

6.

EXECUTIVE SESSION

1. Project Tuesday

2. Project Next Generation .3 Project Hospitality

10. Project Jules Verne 1. Project New Park 12. Project Cowboy

7.OPEN SESSION

8. ADJOURNMENT

Jun 03, 2024 EEDC Special Meeting

Full agenda
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1. CALL TO ORDER, ESTABLISH A QUORUM

A. Pledge of Allegiance.

2. CERTIFICATION OF PUBLIC NOTICE

4. PUBLIC COMMENTS

5.

A. Consider approval of Minutes for the special Board Meeting held on April 23, 2024.

B. Presentation of year-to-date Financial Report ending on April 30, 2024.

C. Consider approval of request from Edinburg Chamber of Commerce ot sponsor Texas Cook'em High Steaks.

D. Consider Presentation and request for matching grant for an internship program by Workforce Solutions and RGV Focus.

E. Consider ratifying Executive Director's Action approving Change Order #1 ni the amount of $15,300 for the demolition of warehouse on Cano Street (EEDC Property).

.F Consider approval of mid-year budget amendments for Fiscal Year 2024.

6.

EXECUTIVE SESSION

1. Project Tuesday

2. Project Next Generation .3 Project Hospitality

10. Project Jules Verne 1. Project New Park 12. Project Cowboy

7.OPEN SESSION

8. ADJOURNMENT

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