Board of Directors of the
Bonham Economic Development Corporation
~ Regular Meeting ~
Date & Time: Monday, August 19, 2019, 5:30 PM
Location: Bonham City Hall, 514 Chestnut St.
AGENDA
Invocation
1. Call to Order
2. Election of BEDCO Corporate Officers for the coming year (12 months effective Sep 1st 2019 thru August 31st 2020) IAW BEDCO Bylaw: ARTICLE III, Section 3.1)
3. Recognition of community service by BEDCO Board members recently rotated off the board.
4. Consider and take action to approve the July 15, 2019 Minutes of the Regular meeting of the Bonham Economic Development Corporation (BEDCO) Board of Directors.
5. Consider and take action to accept the financial report for the month of July
6. 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. Local practice limits comments to three (3) minutes or less .State law prohibits the Board of Directors from considering deliberations on any item not listed on the posted Board of Directors Agenda.]
7. Discussion and possible action to adopt BEDCO’s FY 2019-2020 Operating Budget that includes; programs, community sponsorship guidance and BEDCO funding priorities.
8. Executive Director’s Update,: Topics include but may not be limited to:, Board appointments/re-appointments, planned participation in the 2019 Sunbelt Builders Show Aug 7 & 8, update of promotional materials, recap of on-going freight-rail dialogue, and other projects/prospects of interest, etc.
9. Adjourn