I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES OF SEPTEMBER 19, 2016 REGULAR MEETING
III. DIRECTOR'S REPORT 1. FINANCIAL REPORT / SALES TAX REPORT 2. Presentation on 2016 Texas International Council of Shopping Centers (ICSC) Event IV. 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.
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 RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session ADJOURNMENT WORK SESSION 1. Continuation of Items in Pre-Meeting Work Session (if necessary)
I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES OF SEPTEMBER 19, 2016 REGULAR MEETING
III. DIRECTOR'S REPORT 1. FINANCIAL REPORT / SALES TAX REPORT 2. Presentation on 2016 Texas International Council of Shopping Centers (ICSC) Event IV. 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.
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 RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session ADJOURNMENT WORK SESSION 1. Continuation of Items in Pre-Meeting Work Session (if necessary)