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e. FY2024-2025 CIP Public Notice - Presentation, discussion, and possible <br />action to approve publishing a notice to begin the 60-day comment period <br />for fourteen (14) Capital Improvement Projects (CIPs) totaling $6,687,000 for <br />fiscal year 2024-2025. These projects are Recreation Center Phase II <br />Remodel - $2,000,000.00, Wave Pool Enhancements - $600,000.00, <br />Enhancement Grants - $250,000.00, Brookglen Restrooms & Parking Lot - <br />$250,000.00, Little Cedar Bayou Nature Trails - $350,000.00, Five Points Plaza <br />Improvements - $550,000.00, Golf Course Gateway and Event Center Design <br />- $200,000.00, Disc Golf Course - $75,000.00, Lomax Arena Improvements - <br />$1,000,000.00, Northwest Park Pedestrian Bridge - $750,000.00, Special <br />Populations Organized Recreation Therapy (SPORT) Building Roof and <br />Building Improvements - $125,000.00, Splash Pad Transitions - $300,000.00, <br />and Electric Vehicle Charging Station-$37,000.00. [Haley Bowers, Economic <br />Development Manager] <br />Improvements - $125,000.00, Splash Pad Transitions - $300 000.00 and Electric <br />Vehicle Charging Station - $37,000.007 the motion was seconded by Member <br />Blakemore: the motion was adopted. 5-0. <br />Staff agreed to bring to the next agenda an item to approve publishing a notice to <br />begin the 60-day comment period for the Pecan Park astroturf project approved <br />and added at this meeting. <br />5. STAFF REPORTS <br />There were no reports. <br />S. SET NEXT MEETING <br />Without objection, the next meeting was set for August 26. <br />7. BOARD COMMENT <br />There were no comments. <br />8. EXECUTIVE SESSION The Board will adjourn into executive session without vote <br />unless an objection is raised. <br />a. ECONOMIC DEVELOPMENT NEGOTIATIONS -Texas Government Code Sec. <br />551.087(2) - DELIBERATION REGARDING ECONOMIC DEVELOPMENT <br />NEGOTIATIONS. The Board of Directors will meet in closed session with the <br />