NOTICE JEFFERSON ECONOMIC DEVELOPMENT CORPORATION
TRANSPORTATION CENTER / 305 E AUSTIN ST / JEFFERSON / TEXAS
TUESDAY, APRIL 13th, 2021 @ 5:30 pm
Notice is hereby given that a Regular Meeting of the Jefferson Economic Development Corporation will be held on Tuesday, March. 13, 2021 at 5:30 PM at the Jefferson Transportation Center, 305 E Austin St., Jefferson, Texas, at which time the subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on the meeting notice. Unless removed for the consent agenda, items identified with the consent agenda will be acted on at one time.
1. Call to Order
3. Pledge of Allegiance
4. Welcome/Introduction of Guest and Visitors
Public Comments – Jefferson Economic Development Corporation Members may ask questions but shall not discuss items that are not on the agenda. A person may add an item to a future Jefferson Economic Development Corporation Agenda by contacting a board member or the Economic Development Director a minimum of 5 days prior to a Meeting.
5. CONSENT AGENDA (JEDCO reserves the right to remove items from the Consent Agenda and consider and/or approve individually.)
a) Consider and/or approve financial report (if any)
b) Consider and/or approve previous minutes of JEDCO Meeting(s)
6. DISCUSSION / CONSIDERATION / ACTION ITEMS
a) Consideration/Action – Update and Discussions of Comprehensive Strategic Planning Project and set date for 2nd Strategic Planning Workshop
b) Consideration/Action – Update and Discussion on City Email Addresses for JEDCO Board
c) Consideration/Action – Update and Discussion of Norbord Contract
d) Consideration/Action – Update and status of USDA request for data
e) Consideration/Action – Discussion when, where and how JEDCO attorney
representation is needed
f) Consideration/Action – Potential New Business Opportunities Project including Potential Acquisition of Property – Committee Reports
g) Consideration/Action – Future Meetings and Workshops and Posting of Such
The Jefferson Economic Development Corporation reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code; 1. Section 551.071 – Consultation with an Attorney 2. Section 551.072 – Deliberations concerning Real Property 3. Section 551.073 – Deliberations concerning Gifts/Donations 4. Section 551.074 – Personnel Matters 5. Section 551.076 – Deliberations concerning Municipal Security 6. Section 551.086 – Economic Development
*CLOSE OPEN MEETING
*ENTER INTO EXECUTIVE SESSION
*RECONVENE OPEN MEETING
*ACTION AS A RESULT OF EXECUTIVE SESSION
* The Jefferson Economic Development Corporation may or may not enter into Executive Session at this meeting to discuss Economic Development.
Certificate of Posting
The undersigned does hereby certify that this Notice of Meeting of the Jefferson Economic Development Corporation was posted at City Hall, 102 North Polk Street, Jefferson, TX at a place readily accessible to the general public at all times, on the ________ day of _________________, 2021, at ______________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting.
Robin Moore, Secretary
Jefferson Economic Development Corporation