~ The Board of Directors of the ~
Bonham Economic Development Corporation (BEDCO)
 Regular Meeting

 Date & Time: Monday, May 22, 2017, 5:30 PM
Location: Bonham City Hall, 514 Chestnut St.

AGENDA
 
Invocation

 1.   Call to Order
 
2. Consider and take action to approve the Minutes of the April 17th Regular meeting of the Bonham Economic Development Corporation.

3. Consider and take action to accept the financial reports & supporting documents for the month of April.

4. 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.]

5. Receive Executive Director’s Report. Topics include but may not be limited to: participation at upcoming Trade Shows, Update on Vision Bonham planning effort, Impact of a Freeport Exemption report presentation, and updating other staff activities which may include current prospect, future projects, plans, and general interest news or events {To be presented orally during the board meeting}

6. EXECUTIVE SESSION: BEDCO shall convene into a closed executive session pursuant to Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting 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.

7. RECONVENE IN OPEN SESSION: Any BEDCO board action as a result of the executive session regarding real property and the potential exchange, lease or value thereof.
 
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.