Notice is hereby given that the Littlefield Economic Development Corporation Type A will meet at 12 p.m. on March 24, 2022, at the Chamber of Commerce Office, 601 E. 4th St. for the purpose of considering all matters and related incidents to the City of Littlefield.
1. Call to order 2. Invocation 3. Pledge of Allegiance 4. Public Comments of All Agenda Items
5. Consider and Approve Minutes of January 28 th, 2022 Meeting.
6. Consider and Approve Financial Report.
7. Consider and Approve Directors’ Reports.
8. Discuss and Update Triple AAA Cabinets Design
9. Discuss and Update Project Oasis
10. Discuss and Update Website 11.Discuss and Update T-Hanger
12. Consider and Approve Removal of MET Tower
13. Consider and Approve MET Tower Site Rent HWY 385 Business Park Infrastructure Investment
15. Announcement of Closed Meeting Pursuant to Texas Open Meetings Act: a. Section 551.087 Deliberations Regarding Economic Development Negotiations. Possible Project
b. Section 551.074 Deliberations Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of An Officer or Employee Of The LEDC: Director
16. Action pertaining to the Executive Session, Agenda Items 8 a & b
17. Adjourn
Executive Session Disclosure Statement: The City Council 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 the Texas Government Code, Section 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Economic Development).