CEDC AGENDA APRIL 2025

Notice is hereby given that the Caprock Economic Development Corporation will hold a meeting of the board of directors on April 17, 2025, beginning at 4:00 pm at 215 W 10th Street Post, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:

1.     Call to order.

2.     Citizen Comments.  At this time comments will be taken from citizens on any subject matter that is on the agenda.  All comments are limited to a maximum of three minutes for each speaker.  As specified in the Texas Open Meetings Act, any deliberation of, or decision about a subject not included on the current meeting notice shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.  No action can be taken on an item not specified on the current agenda.

3.     Discuss and possible action on the formation of nonprofit with Stephen Warren, President/Executive Director · Community Foundation of West Texas

4.     Discuss and take action on the minutes of the March 20, 2025 meeting.

5.     Elect Officers

6.     Discuss Director’s Job Description and Contract

7.     Discuss Community Activities

8.     Director’s Report

9.     Review of By-laws and Board Procedures

10.  Adjourn