LEDC ‘A’ Board meeting set for Noon Thursday

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The Littlefield Economic Development Corporation Type A will meet at 12 noon Thursday, March 10, 2022, in the Chamber of Commerce Office, 601 E. 4th St. for the purpose of considering all matters and related incidents to the City of Littlefield.

This meeting is being conducted in accordance with the Americans with Disabilities Act [42 U.S.C. 12101 (1991)]. The facility is wheelchair accessible and handicap parking is available. Sign interpretive services are available on requests received at least 48 hours prior to the meeting. To make arrangements for those services, please call (806) 385-5161, Ext 204 for the City Secretary.

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Public Comments of All Agenda Items

5.Consider and approve Minutes of Jan. 28 th, 2022 meeting.

6. Consider and Approve Financial Report.

7. Consider and Approve Directors’ Reports.

8. Discuss and Update Project Oasis

9. Discuss and Update Website

10. Discuss and Update T-Hangar

11. Consider and Approve Removal of MET Tower

12. Consider and Approve HWY 385 Business Park Infrastructure Investment

13. 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

14. Action pertaining to the Executive Session, Agenda Items 13 a & b

15. 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).

NOTICE of possible Quorum of City Council at any posted public meeting or hearing of any department, commission or board.