I. CALL TO ORDER III. ACTION ITEMS 1. Approve MINUTES of November 18, 2019 Regular Meeting
DIRECTOR'S REPORT 1. FINANCE REPORT for Period Ending November 30, 2019 2. Public Reminder: Change of Date for January 2020 Regular Meeting to Tuesday, January 21, 2020
VI. 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. VII. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VIII. ADJOURNMENT
I. CALL TO ORDER III. ACTION ITEMS 1. Approve MINUTES of November 18, 2019 Regular Meeting
DIRECTOR'S REPORT 1. FINANCE REPORT for Period Ending November 30, 2019 2. Public Reminder: Change of Date for January 2020 Regular Meeting to Tuesday, January 21, 2020
VI. 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. VII. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VIII. ADJOURNMENT