I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES OF APRIL 16, 2018 2. Election of 2018 Vice President 3. Approve AMENDMENT TO ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT CORPORATION AND S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LP [PUBLIC HEARING]
INFORMAL CITIZEN COMMENTS State law prohibits any deliberation of or formal action regarding items presented in informal citizen 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.
IV. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations V. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VI. ADJOURNMENT
I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES OF APRIL 16, 2018 2. Election of 2018 Vice President 3. Approve AMENDMENT TO ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT CORPORATION AND S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LP [PUBLIC HEARING]
INFORMAL CITIZEN COMMENTS State law prohibits any deliberation of or formal action regarding items presented in informal citizen 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.
IV. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations V. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VI. ADJOURNMENT