5. CONSENT AGENDA

A. Approval of Minutes – August 27, 2024 (Regular Meeting)

August 27, 2024 - Minutes (Reg Mtg)

6. PUBLIC HEARING

A. Public Hearing Item #1– A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $300,000.00 of Economic Development Corporation funds on the purchase of water rights from the 2024/2025 budget – D. Lowder

1. Open Public Hearing

2. Staff Comments

3. Public Comments – Receive public comments on the proposed expenditures not to exceed $300,000.00 for the purchase of water rights from the 2024/2025 EDC budget.

4. Close Public Hearing Item #1

Executive Summary

B. Public Hearing Item #2-A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $100,000 of Economic Development Corporation funds for the Visual Improvement Program from the 2024/2025 budget – D. Lowder

1. Open Public Hearing

4. Close Public Hearing Item #2

Executive Summary

C. Public Hearing Item #3 – A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $150,000 of Economic Development Corporation funds for the Business Improvement Grant (BIG) from the 2024/2025 budget.

1. Open Public Hearing

4. Close Public Hearing Item #3

Executive Summary

1. Open Public Hearing

7. NEW BUSINESS

A. Discussion and possible action regarding the recommendation to City Council for a Resolution authorizing expenditures from the Economic Development Corporation funds for the purchase of water rights of $300,000 in the 2024/2025 EDC Budget– Ms. Lowder

B. Discussion and possible action regarding the recommendation to City Council for a Resolution authorizing expenditures from the Economic Development Corporation funds for the Visual Improvement Program of $100,000 in the 2024/2025 EDC Budget – Ms. Lowder

C. Discussion and possible action regarding a Resolution recommending to City Council the approval of the City of Live Oak Business Improvement Grant (BIG) program and associated expenditures for FY 2024-2025 to promote the development and expansion of businesses and existing businesses in the City of Live Oak to include the BIG Guidelines and Performance Agreement for Applicants – Ms. Lowder

D. Discussion and possible action regarding the recommendation to City Council for a Resolution authorizing expenditures from the Economic Development Corporation funds for the Business Improvement Grant (BIG) of $150,000 in the 2024/2025 EDC Budget– Ms. Lowder

8. GENERAL ANNOUNCEMENTS

A. EDC Members - City event information, upcoming ribbon cutting/grand opening dates and times, and special acknowledgements.

B. STAFF - City event information, upcoming ribbon cutting/grand opening dates and times, and special acknowledgements. * Scarecrow Invasion Judging – Tuesday, October 8th at 10:00 a.m. * EDC Regular Meeting – Tuesday, October 29th at 6:00 p.m.

Sep 24, 2024 Economic Development Corporation

Full agenda
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3. ROLL CALL

4. CITIZENS TO BE HEARD

5. CONSENT AGENDA

A. Approval of Minutes – August 27, 2024 (Regular Meeting)

August 27, 2024 - Minutes (Reg Mtg)

6. PUBLIC HEARING

A. Public Hearing Item #1– A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $300,000.00 of Economic Development Corporation funds on the purchase of water rights from the 2024/2025 budget – D. Lowder

1. Open Public Hearing

2. Staff Comments

3. Public Comments – Receive public comments on the proposed expenditures not to exceed $300,000.00 for the purchase of water rights from the 2024/2025 EDC budget.

4. Close Public Hearing Item #1

Executive Summary

B. Public Hearing Item #2-A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $100,000 of Economic Development Corporation funds for the Visual Improvement Program from the 2024/2025 budget – D. Lowder

1. Open Public Hearing

4. Close Public Hearing Item #2

Executive Summary

C. Public Hearing Item #3 – A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $150,000 of Economic Development Corporation funds for the Business Improvement Grant (BIG) from the 2024/2025 budget.

1. Open Public Hearing

4. Close Public Hearing Item #3

Executive Summary

1. Open Public Hearing

7. NEW BUSINESS

A. Discussion and possible action regarding the recommendation to City Council for a Resolution authorizing expenditures from the Economic Development Corporation funds for the purchase of water rights of $300,000 in the 2024/2025 EDC Budget– Ms. Lowder

B. Discussion and possible action regarding the recommendation to City Council for a Resolution authorizing expenditures from the Economic Development Corporation funds for the Visual Improvement Program of $100,000 in the 2024/2025 EDC Budget – Ms. Lowder

C. Discussion and possible action regarding a Resolution recommending to City Council the approval of the City of Live Oak Business Improvement Grant (BIG) program and associated expenditures for FY 2024-2025 to promote the development and expansion of businesses and existing businesses in the City of Live Oak to include the BIG Guidelines and Performance Agreement for Applicants – Ms. Lowder

D. Discussion and possible action regarding the recommendation to City Council for a Resolution authorizing expenditures from the Economic Development Corporation funds for the Business Improvement Grant (BIG) of $150,000 in the 2024/2025 EDC Budget– Ms. Lowder

8. GENERAL ANNOUNCEMENTS

A. EDC Members - City event information, upcoming ribbon cutting/grand opening dates and times, and special acknowledgements.

B. STAFF - City event information, upcoming ribbon cutting/grand opening dates and times, and special acknowledgements. * Scarecrow Invasion Judging – Tuesday, October 8th at 10:00 a.m. * EDC Regular Meeting – Tuesday, October 29th at 6:00 p.m.

5. CONSENT AGENDA

A. Approval of Minutes – August 27, 2024 (Regular Meeting)

2. Staff Comments

3. Public Comments – Receive public comments on the proposed expenditures not to exceed $300,000.00 for the purchase of water rights from the 2024/2025 EDC budget.

B. Public Hearing Item #2-A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $100,000 of Economic Development Corporation funds for the Visual Improvement Program from the 2024/2025 budget – D. Lowder

C. Public Hearing Item #3 – A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $150,000 of Economic Development Corporation funds for the Business Improvement Grant (BIG) from the 2024/2025 budget.

7. NEW BUSINESS

8. GENERAL ANNOUNCEMENTS

Sep 24, 2024 Economic Development Corporation

5. CONSENT AGENDA

A. Approval of Minutes – August 27, 2024 (Regular Meeting)

2. Staff Comments

3. Public Comments – Receive public comments on the proposed expenditures not to exceed $300,000.00 for the purchase of water rights from the 2024/2025 EDC budget.

B. Public Hearing Item #2-A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $100,000 of Economic Development Corporation funds for the Visual Improvement Program from the 2024/2025 budget – D. Lowder

C. Public Hearing Item #3 – A hearing shall be conducted to receive testimony and comments from members of the public regarding proposed expenditures not to exceed $150,000 of Economic Development Corporation funds for the Business Improvement Grant (BIG) from the 2024/2025 budget.

7. NEW BUSINESS

8. GENERAL ANNOUNCEMENTS

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