I.CALL TO ORDER II. ACTION ITEMS 1. APPROVE THE MINUTES OF AUGUST 21, 2017 REGULAR MEETING 2. Election of 2017 Board of Directors Officer (Secretary) position to serve through December 30, 2017
DIRECTOR'S REPORT 1. Approve ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT between the Benbrook Economic Development Corporation and Laramie Investments [Public Hearing] 2. FINANCIAL REPORT
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.
V. 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 VI.RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VII. ADJOURNMENT
I.CALL TO ORDER II. ACTION ITEMS 1. APPROVE THE MINUTES OF AUGUST 21, 2017 REGULAR MEETING 2. Election of 2017 Board of Directors Officer (Secretary) position to serve through December 30, 2017
DIRECTOR'S REPORT 1. Approve ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT between the Benbrook Economic Development Corporation and Laramie Investments [Public Hearing] 2. FINANCIAL REPORT
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.
V. 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 VI.RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VII. ADJOURNMENT