May 20, 2019 Economic Development Board
»
Items I & II - I. CALL TO ORDER
II. ACTION ITEMS
Approve MINUTES of April 15, 2019 Regular Meeting
Items I & II

II. ACTION ITEMS
Approve MINUTES of April 15, 2019 Regular Meeting
»
Item III - DIRECTOR'S REPORT
1. FINANCIAL REPORT for Period Ending April 30, 2019
2. [PUBLIC HEARING] ECONOMIC DEVELOPMENT AND PERFORMANCE
AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT
CORPORATION AND CJ REAL ESTATE 1031 EAT, LLC
Item III

1. FINANCIAL REPORT for Period Ending April 30, 2019
2. [PUBLIC HEARING] ECONOMIC DEVELOPMENT AND PERFORMANCE
AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT
CORPORATION AND CJ REAL ESTATE 1031 EAT, LLC
»
Items V - VII - 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
Items V - VII

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
© 2019 Swagit Productions, LLC