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Ruv!h�NI rp��R,�p�d��f N,e'C �R�� 4 � � ��o-�rugwd@ BtlYr 4 4aI�'4k�ullfid6ltUiN9�M Discuss and Consider Approval of the December 9 2025 MeetinLMinutes Vice Chairman Fendley presented the December 9, 2025, meeting minutes for review and discussion. Mr. Roddy made a motion to approve the minutes as presented. Mr. Homer seconded the motion. Vote: 5 -ayes to 0 -nays Discuss andConsider A royal of November and December 2025 Financial Statements, Secretary and Treasurer Chase Coleman presented financial reports ending November 30, 2025. Total assets were reported to be $11,464,436. Total liabilities were reported to be $1,960,871, leaving the PEDC with a total net position of $9,503,565. He continued with the income statement for the month, citing the reported total revenue as $285,932. He concluded the financial report for the month of November by presenting total expenditures and net income for the month. Mr. Coleman opened the floor to questions regarding the November financial statements. There were no questions. Mr. Coleman continued his report by presenting financial reports ending December 31, 2025. Total assets were reported to be $11,555,348. Total liabilities were reported to be $1,945,933, leaving the PEDC with a total net position of $9,609,415. He continued with the income statement for the month, citing the reported total revenue as $199,971. He concluded the financial report for the month of December by presenting total expenditures and net income for the month. He commented that the PEDC was having a good year financially and he had no concerns regarding the financial statements. Mr. Coleman opened the floor to questions regarding the December financial statements. There were no questions. Mr. Homer made a motion to approve the financial statements as presented. Mr. Dougherty seconded the motion. Vote: 5 -ayes to 0 -nays Discuss and Consider A royal of Resolution for Forei n Trade Zone Ms. Hammond asked the Board to consider approval of a resolution that would allow the PEDC to apply for Foreign Trade Zone (FTZ) designation for Lamar County and authorize the designated signatories for the application. Ms. Hammond noted that the resolution was a procedural step in the process of establishing an FTZ, clarifying that it did not establish an FTZ nor dedicate PEDC funds at this time. Ms. Hammond opened the floor to questions regarding the resolution for Foreign Trade Zone. There were no questions. Mr. Coleman made a motion to approve the resolution for Foreign Trade Zone as presented. Mr. Roddy seconded the motion. Vote: 5 -ayes to 0 -nays Page 2 of 3 l S 1 V i f8� d VV t �V fi G f gYi diff( i 6V SV b1t i fSi56 f Wil VVSh5� 4V0' II�i9111V� VVW titi Ilil��Vl�fifl��llllll�l�l��116�`�1�"��11771�1�I1I111fO1!1Sll«l1