AGENDA

BENBROOK ECONOMIC DEVELOPMENT CORPORATION
REGULAR MEETING
Tuesday, January 17, 2016
911 WINSCOTT ROAD, BENBROOK, TEXAS
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. Benbrook Boulevard/U.S. 377 
    b. NW Winscott Property 
    c. 8501 Benbrook Boulevard 
    d. 9301 Westpark Drive
    e. Benbrook Business Activity

    f. Benbrook City Council – action items of interest to BEDC Board of Directors
    g.  BEDC initiatives/contracts/programs/marketing activities
    h. BEDC department items          

REGULAR MEETING 7:30 P.M.
COUNCIL CHAMBERS
ALL AGENDA ITEMS ARE SUBJECT TO FINAL ACTION

I.
CALL TO ORDER
III.
ACTION ITEMS
1. Oath of Office – Places 2, 3, 4, and 6 Board of Directors
2. Election of 2017 Officers (President, Vice President, Secretary)
3. Approve Interlocal Agreement for Wastewater Construction Services (NW Winscott Sanitary Sewer)


IV.
DIRECTOR’S REPORT
1. Financial Report
2. Public Reminder: Change of date for February meeting to Tuesday, February 21, 2017
V.
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.
VI.
ADJOURNMENT
WORK SESSION
1. Continuation of Items in Pre-Meeting Work Session (if necessary)
2. Board Member Orientation/Refresher
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

THIS FACILITY IS WHEELCHAIR ACCESSIBLE.  FOR SPECIAL ACCOMMODATIONS, OR TO INFORM US OF INACCESSIBILITY TO THIS MEETING, PLEASE CONTACT HILLARY CROMER, EDC SPECIALIST, AT 817-249-6990.  PLEASE CALL 48 HOURS IN ADVANCE IF YOU REQUIRE SIGN INTERPRETATIVE SERVICES.