September 16, 2019 Economic Development Board
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Items I & II - I. CALL TO ORDER
II. ACTION ITEMS
1. Approve MINUTES of August 19, 2019 Regular Meeting
Items I & II
I. CALL TO ORDERII. ACTION ITEMS
1. Approve MINUTES of August 19, 2019 Regular Meeting
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Item III - DIRECTOR'S REPORT
1. FINANCE REPORT for Period Ending August 31, 2019
2. [PUBLIC HEARING] Approve Commercial Contract for Sale with Caron Moore
Harrison to purchase 9460 Benbrook Boulevard, Benbrook, Texas, for the purpose
of redevelopment
Item III
DIRECTOR'S REPORT1. FINANCE REPORT for Period Ending August 31, 2019
2. [PUBLIC HEARING] Approve Commercial Contract for Sale with Caron Moore
Harrison to purchase 9460 Benbrook Boulevard, Benbrook, Texas, for the purpose
of redevelopment
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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
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
