I. CALL TO ORDER II. ACTION ITEMS Approve MINUTES of April 15, 2019 Regular Meeting
DIRECTOR'S REPORT 1. FINANCIAL REPORT for Period Ending April 30, 2019 2. [PUBLIC HEARING] ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT CORPORATION AND CJ REAL ESTATE 1031 EAT, LLC
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property: a) Deliberate the purchase, exchange, lease, or value of real property, as deliberation in an open session would have a detrimental effect on the position of the government body in negotiations with a third person. 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations: b) Discuss possible incentives for redevelopment of BEDC properties. VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session. VII. ADJOURNMENT
I. CALL TO ORDER II. ACTION ITEMS Approve MINUTES of April 15, 2019 Regular Meeting
DIRECTOR'S REPORT 1. FINANCIAL REPORT for Period Ending April 30, 2019 2. [PUBLIC HEARING] ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT CORPORATION AND CJ REAL ESTATE 1031 EAT, LLC
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property: a) Deliberate the purchase, exchange, lease, or value of real property, as deliberation in an open session would have a detrimental effect on the position of the government body in negotiations with a third person. 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations: b) Discuss possible incentives for redevelopment of BEDC properties. VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session. VII. ADJOURNMENT