I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of February 19, 2019 Regular Meeting 2. Approve DRAFT BEDC STRATEGIC PLAN to be submitted as update to City's Comprehensive Plan
DIRECTOR'S REPORT 1. FINANCIAL REPORT for Period Ending February 28, 2019 2. Briefing on 2019 Benbrook Business Expo
INFORMAL CITIZEN COMMENTS - State Law Prohibits Any Deliberation Of Or Formal Action Regarding Items Presented In Informal Citizens Comments. The BEDC Board Of Directors May Only Make A Statement Of Specific Factual Information Given In Response To The Inquiry, Recite An Existing Policy, Or Request Staff Place The Item On An Agenda For A Subsequent Meeting.
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 WORK SESSION 1. Continuation of Items in Pre-Meeting Work Session (if necessary)
I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of February 19, 2019 Regular Meeting 2. Approve DRAFT BEDC STRATEGIC PLAN to be submitted as update to City's Comprehensive Plan
DIRECTOR'S REPORT 1. FINANCIAL REPORT for Period Ending February 28, 2019 2. Briefing on 2019 Benbrook Business Expo
INFORMAL CITIZEN COMMENTS - State Law Prohibits Any Deliberation Of Or Formal Action Regarding Items Presented In Informal Citizens Comments. The BEDC Board Of Directors May Only Make A Statement Of Specific Factual Information Given In Response To The Inquiry, Recite An Existing Policy, Or Request Staff Place The Item On An Agenda For A Subsequent Meeting.
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 WORK SESSION 1. Continuation of Items in Pre-Meeting Work Session (if necessary)