Board of Directors of the

Bonham Economic Development Corporation

~ Regular Meeting ~

Date & Time: Monday, February 19, 2018, 5:30 PM

Location: Bonham City Hall, 514 Chestnut St.

~ CORRECTED COPY~

AGENDA

Invocation

  1. Call to Order
  1. Consider and take action to approve the January 15, 2018 Minutes of the Regular meeting of the Bonham Economic Development Corporation (BEDCO) Board of Directors. (Pgs.1 - 2)
  1. Consider and take action to accept the financial report for the month of January, 2018 (Pgs. 3 -9)
  1. Citizens Opportunity to Speak: [The Board of Directors of the Bonham Economic Development Corporation invites persons with comments or observations to briefly address the Board for the limited purpose of determining whether the matter should be referred to staff for study and response and/or be placed on a future meeting agenda. State law prohibits the Board of Directors from considering deliberations on any item not listed on the posted Board of Directors Agenda.
  1. Executive Director’s Update,: Topics include but may not be limited to: the update & reprint of Bonham aerial brochure, Bonham Mfgs Roundtable #9, private sector sponsorship Bonham Housing Action Plan, status of BEDCO webpage redesign and related marketing matters (e.g. social media, intro video proposal), planned travel and other items of interest, etc. (Pgs.10)
  1. EXECUTIVE SESSION:
  1. BEDCO Board of Directors shall convene into a closed executive session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
  1. BEDCO shall convene into a closed executive session pursuant to Section 551.071 of the TexasGovernment Code to seek legal advice from its attorney regarding a Performance Agreement.

7.RECONVENE IN OPEN SESSION:

  1. Any action as a result of executive session regarding deliberation on the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
  2. Any action as a result of executive session seeking legal advice from its attorney regarding a Performance Agreement

8 Adjourn

The Bonham Economic Development Corporation Board of Directors hereby expresses its intention of considering, deliberating, and taking action on any item listed on this agenda unless specifically stated otherwise.

Posted this 16th day of February 2018 at 4:00 p.m.

______

Stephen J Filipowicz, Executive Director - Economic Development

This facility is wheelchair accessible and accessible parking spaces are available. Persons with disabilities who plan to attend this meeting and who may need assistance should contact the City Secretary at 583-7555 before 2:30 p.m. on the date of the meeting so that appropriate arrangements can be made.