AGENDA

BENBROOK ECONOMIC DEVELOPMENT CORPORATION

REGULAR BOARD MEETING

TUESDAY, February 22, 2022

911 WINSCOTT ROAD, BENBROOK, TEXAS
A quorum of the Benbrook City Council may be in attendance at this meeting.

WORK SESSION - 6:30 P.M.
 CENTRAL CONFERENCE ROOM
The Work Session may continue after the Regular Board Meeting adjourns.

  1. Review/Discuss the Regular Board Meeting Agenda.
  2. Staff Updates (time permitting): 
    1. Discussion of approved projects may include, but are not limited to, the following: Benbrook Blvd./U.S. Hwy. 377, N.W. Winscott Addition, Westpark Corner, Russell Feed & Supply, American Masonry Supply, and/or Lot 1 Block 1 Evans Addition.
    2. Benbrook development activity.
    3. Benbrook City Council (action items of interest to the Board). 
    4. ED Department items/initiatives/contracts/programs/marketing/activities/events.
REGULAR BOARD MEETING – 7:00 P.M.
COUNCIL CHAMBERS
All Agenda items are subject to final action.


I.

CALL TO ORDER

II.

CITIZEN’S PUBLIC FORUM

Citizen’s Public Forum provides the public with the opportunity to address the Board on any BEDC matter or item on the agenda. State Law prohibits any deliberation of or formal action regarding items presented during the citizen’s public forum. The Board 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.

III.

ACTION ITEMS

  1. Approve the January 18, 2022, Regular Board Meeting Minutes.
  2. Approve Update of Signature Cards on all BEDC Pinnacle Bank Accounts.
Documents:
  1. 2021-1-18 DRAFT BEDC Regular Board Meetring Minutes.pdf
IV.

DIRECTOR'S REPORT

A.  Receive Monthly Financial Report for Period Ending January 31, 2022.

V.

ADJOURNMENT

The BEDC Board reserves the right to convene in Executive Session on any item on the Agenda pursuant to the provisions of the Open Meetings Law, Chapter 551, Texas Government Code, in accordance with the authority contained in:

Section 551.071, Consultation with City Attorney

Section 551.072, Deliberation regarding real property

Section 551.073, Deliberation regarding gifts and donations

Section 551.087, Deliberation regarding economic development negotiations

This meeting will be recorded, and the recording will be made available to the public in accordance with the Texas Open Meetings Act, upon written request.

THIS FACILITY IS WHEELCHAIR ACCESSIBLE. FOR SPECIAL ACCOMMODATIONS, OR TO INFORM US OF INACCESSIBILITY TO THIS MEETING, PLEASE CONTACT CYNTHIA D. WILLIAMS, ASSISTANT DIRECTOR OF ECONOMIC DEVELOPMENT AND MARKETING, AT 817-249-6990. PLEASE CALL 48 HOURS IN ADVANCE IF YOU REQUIRE INTERPRETATIVE SERVICES.