AGENDA
BENBROOK ECONOMIC DEVELOPMENT CORPORATION

Monday, August 17, 2015

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

WORK SESSION 7:00 P.M
CENTRAL CONFERENCE ROOM

1.      Discuss Items on Agenda

2.      Staff Briefing (time permitting)  
                     A. Projects/Programs:
                      a) Baird, Hampton, Brown Update on NW Winscott Site Evaluation

b) Projects/Programs Update

 

B. Business Recruitment, Retention, and Expansion:

a) Development Updates

                                           C. Marketing (BEDC and Community)

a) Marketing updates


                                                        REGULAR MEETING 7:30 P.M.

COUNCIL CHAMBERS

            ALL AGENDA ITEMS ARE SUBJECT TO FINAL ACTION

I.
CALL TO ORDER
II.
MINUTES
 
A. Approve Minutes of July 20, 2015 Regular Meeting
Documents: Regular Meeting Minutes 7-20-2015.pdf
III.
ACTION ITEMS
 
A. Consider and Approve renewal of LCOMM Marketing and Public Relations ICSC Contract for FY 2016
 
B. Public Hearing - FY2015-2016 BEDC Budget
 
1. Consider and Approve FY2015-2016 Budget
IV.
DIRECTOR'S REPORT
 
A. Financial Report
V.
PRESENTATIONS BY BOARD OF DIRECTORS
 
None
VI.
INFORMAL CITIZEN COMMENTS
VII.
EXECUTIVE SESSION Pursuant to Texas Open Meetings Act::
 
A. Section 551.072 - Deliberation Regarding Real Property
VIII.
III. RECONVENE INTO OPEN SESSION - Take any action necessary following Executive Session
IX.
ADJOURNMENT

WORK SESSION

                                                1.     Continuation of Items in Pre-Meeting Work Session (if necessary)


The Benbrook Economic Development Corporation Board of Directors 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 FACILITY IS WHEELCHAIR ACCESSIBLE.  FOR SPECIAL ACCOMMODATIONS, OR TO INFORM US OF INACCESSIBILITY TO THIS MEETING, PLEASE CONTACT CATHY MORRIS, DIRECTOR OF ECONOMIC DEVELOPMENT, AT 817-249-6990.  PLEASE CALL 48 HOURS IN ADVANCE IF YOU REQUIRE SIGN INTERPRETATIVE SERVICES.