I. CALL TO ORDER II. MINUTES A. Approve Minutues Of March 17, 2014 Regular Meeting REGULAR MEETING MINUTES 3-17-2014.PDF B. Approve Minutes Of April 7, 2014 Special Meeting SPECIAL MEETING MINUTES 4-7-2014.PDF
Consider And Accept Purchase Agreement For Property Located At 8501 Benbrook Boulevard
Consider And Approval To Renew Certificate Of Deposit With Pinnacle Bank
Discussion And Approval Of Director's Attendance At ICSC In Las Vegas In May, 2014
IV. DIRECTOR'S REPORT A. Review Of BEDC Networking Event - March 21, 2014 V. PRESENTATIONS BY BOARD OF DIRECTORS None VI. INFORMAL CITIZEN COMMENTS
VII. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: A. Section 551.071 - Consultation With Attorney - Pending Or Contemplated Litigation B. Section 551.072 - Deliberation Regarding Real Property VIII. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session IX. ADJOURNMENT
I. CALL TO ORDER II. MINUTES A. Approve Minutues Of March 17, 2014 Regular Meeting REGULAR MEETING MINUTES 3-17-2014.PDF B. Approve Minutes Of April 7, 2014 Special Meeting SPECIAL MEETING MINUTES 4-7-2014.PDF
Consider And Accept Purchase Agreement For Property Located At 8501 Benbrook Boulevard
Consider And Approval To Renew Certificate Of Deposit With Pinnacle Bank
Discussion And Approval Of Director's Attendance At ICSC In Las Vegas In May, 2014
IV. DIRECTOR'S REPORT A. Review Of BEDC Networking Event - March 21, 2014 V. PRESENTATIONS BY BOARD OF DIRECTORS None VI. INFORMAL CITIZEN COMMENTS
VII. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: A. Section 551.071 - Consultation With Attorney - Pending Or Contemplated Litigation B. Section 551.072 - Deliberation Regarding Real Property VIII. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session IX. ADJOURNMENT