REGULAR MEETING OF THE

							                               Scheduled Regular Meeting of the
                                         Hico, Texas
                              Economic Development Corporation
                        The Hico, Texas Economic Development Corporation Board of
                        Directors meets at 6:00 p.m. the FIRST Tuesday of each month at
                        City Hall, 120 West First Street. Meetings are open to the public.
                        A Quorum of the Hico City Council may be present and no official
                        business of the City of Hico will be transacted


                                 Public Hearing
                 Tuesday, January 8, 2013, 5:45 pm – 6:00pm


Call to Order:
Public Hearing:
To obtain public opinion and/or support to amend the budget of the Hico Economic
Development Corporation to fund a project under Section 505.152 of the Local Government
Code. (Projects related to recreational or community facilities).

Adjourn:




                     Regular Scheduled Meeting
                   Tuesday, January 8, 2013, 6:00pm
                              AGENDA
Call to Order:
Public Comment:
Approval of December 2012 minutes:
Approval of December 2012 Financials:


Items:

      1.     Discussion on Baseball field project.

      2.     Discussion and possible action and updates on current projects – by
             executive director:

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                                     Scheduled Regular Meeting of the
                                               Hico, Texas
                                    Economic Development Corporation
                             The Hico, Texas Economic Development Corporation Board of
                             Directors meets at 6:00 p.m. the FIRST Tuesday of each month at
                             City Hall, 120 West First Street. Meetings are open to the public.
                             A Quorum of the Hico City Council may be present and no official
                             business of the City of Hico will be transacted


               Hico Video Project
               TXDOT TE Grant Status
               Possible loans applications
               New Prospects
               BFI Grant applications
               2013 Governor’s Small Business Forum
               EDC loan and grant program
               Steak Cookoff status


        3.      Adjourn.


                                             Announcements:
   Request from board members for agenda items for the February 5, 2013
                           stated meeting.
Posting in accordance with the Texas Government Code, Chapter 551, on the 5th day of January 2013 at 5:00
p.m.; to be removed no later than 6:30 p.m. the 9th day of January 2013.

If you plan to attend this public meeting and you have a disability that requires special arrangements, please
contact The City of Hico, City Hall at 796-4620 within 48 hours of this scheduled meeting.




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