I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of December 17, 2018 Regular Meeting 2. Oath of Office for Newly Appointed Board of Directors 3. Election of 2019 Officers (President, Vice President, and Secretary)
DIRECTOR'S REPORT 1. Financial REPORT for Period Ending December 31, 2018 2. Public Reminder: Change of Date for February 2019 Meeting to Tuesday, February 19, 2019
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property: a) Deliberate the purchase, exchange, lease, or value of real property, as deliberation in an open session would have a detrimental effect on the position of the government body in negotiations with a third person. 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations: b) Discuss possible incentives for redevelopment of BEDC properties. VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VII. ADJOURNMENT
I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of December 17, 2018 Regular Meeting 2. Oath of Office for Newly Appointed Board of Directors 3. Election of 2019 Officers (President, Vice President, and Secretary)
DIRECTOR'S REPORT 1. Financial REPORT for Period Ending December 31, 2018 2. Public Reminder: Change of Date for February 2019 Meeting to Tuesday, February 19, 2019
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property: a) Deliberate the purchase, exchange, lease, or value of real property, as deliberation in an open session would have a detrimental effect on the position of the government body in negotiations with a third person. 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations: b) Discuss possible incentives for redevelopment of BEDC properties. VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VII. ADJOURNMENT