Agenda

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Larry Weber, President Ben Campbell, Interim Vice-President Linda Dickens, Interim Secretary/Treasurer Charles Drane, Board Member Michael Page, Board Member Kurt Herrington, Board Member Will Brule, Board Member		Lisa Denton, ED Director Terry Johnson, ED Project Manager
	NOTICE OF SPECIAL MEETING ECONOMIC DEVELOPMENT BOARD August 31, 2020 3:00 p.m. City Council Chambers 504 N Queen Street Palestine, TX
Notice is hereby given in accordance with Order of the Governor issued March 16, 2020, the Palestine Economic Development Corporation will conduct its meeting by telephone/video conference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of the COVID-19. There will be public access to the location described above. All attendees are required to wear a mask or face covering. Zoom Link: https://us02web.zoom.us/j/88575135779?pwd=aVBqalRUTkNqOStUN2xSaHl3R2U5QT09 Meeting ID: 885 7513 5779 Passcode: 102494 One tap mobile +13462487799,,88575135779#,,,,,,0#,,102494# US Note: when you are joining a Zoom meeting by phone, you can use your phone’s dial pad to enter the commands 6 for toggling mute/unmute and 9 to “raise your hand.” Learn more here. Follow us live at: facebook.com/palestinetx/ The public will be permitted to submit public comments electronically as provided by the agenda and as permitted by the presiding officer during the meeting.

CALL TO ORDER

PUBLIC COMMENTS
Members of the public may submit their comments by completing the required Request to Speak form by using the weblink below. All comments submitted by 2:30 p.m., the day of the meeting will be read during the meeting. All comments must be no more than five minutes in length.
http://cityofpalestinetx.com/government/city-secretary/policies-forms/request-to-speak/

CLOSED SESSION
The Board will go into Closed Session pursuant to Texas Government Code, Chapter 551, Subchapter D.

Section 551.087 deliberation regarding Economic Development negotiations
a. Discussion regarding Prospect 1001
b. Discussion regarding Prospect 1006

RECONVENE IN REGULAR SESSION

Take any action necessary regarding Prospect 1001 Click to View

Take any action necessary regarding Prospect 1006
Click to View

ADJOURNMENT

I certify that the above Notice of Meeting was posted at the main entrance of the Palestine Economic Development Corporation located at 100 Willow Creek Parkway, Suite A, Palestine, Texas, in compliance with Chapter 551 of the Texas Government Code on Friday, August 28, 2020, at 10:30 a.m.

Lisa Denton, Economic Development Director

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA) PERSONS IN NEED OF SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, CONTACT THE CITY SECRETARY'S OFFICE VIA EMAIL AT therrera@palestine-tx.org or 903-731-8414.