A quorum of the Benbrook City Council may be in attendance at this meeting
WORK SESSION 7:00 PM
CENTRAL CONFERENCE ROOM
1. Review/Discuss Regular Meeting Agenda
2. BEDC Staff Updates (time permitting) a. Discussion of approved projects. May include: Benbrook Boulevard/U.S. 377 Infrastructure/Aesthetics, NW Winscott Addition, 8501 Benbrook Boulevard (Gateway Center), 9301 Westpark Drive (previously gas station site), 9454 Benbrook Boulevard (previously car wash site), 8909 Benbrook Boulevard (storage site).
b. Benbrook Business Activity.
c. Benbrook City Council – action items of interest to BEDC Board of Directors.
d. BEDC initiatives/contracts/programs/marketing activities.
e. BEDC department items.
REGULAR MEETING 7:30 P.M.
COUNCIL CHAMBERS
ALL AGENDA ITEMS ARE SUBJECT TO FINAL ACTION
I.
CALL TO ORDER
II.
ACTION ITEMS
1. Approve Minutes of March 19, 2018 Regular Meeting
2. Approve Amendment to Interlocal Agreement for Wastewater Construction Services (NW Winscott Sanitary Sewer) [Public Hearing]
3. Approve Agreement for Professional Services with Schrikel, Rollins, and Associates for General Engineering Consulting Services for NW Winscott [Public Hearing]
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
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
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