BEDCO Sep 19, 2016 Agenda continued - Page - 2

Board of Directors of the

Bonham Economic Development Corporation

~ Regular Meeting ~

Date & Time: Monday, December 18, 2017, 5:30 PM

Location: Bonham City Hall, 514 Chestnut St.

AGENDA

Invocation

  1. Call to Order
  1. Consider and take action to approve the November 13, 2017Minutes of the Regular meetingof the Bonham Economic Development Corporation (BEDCO) Board of Directors. (Pgs. 2 - 3)
  1. Consider and take action to accept the financial report for the months of October (Pgs. 3-10)& November 2017 (Pgs. 21 – 27)& copies of BEDCO’s JPMorganChase P-card charges & receipts(Pgs.12-20and 28 - 33)
  1. Citizens Opportunity to Speak: [The Board of Directors of the Bonham Economic Development Corporationinvites 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. Discuss, consider and possibly act to approve a Memorandum Of Understanding (MOU) between the Bonham Economic Development Corporation (BEDCO) and the Bonham Independent School District (BISD) related to the implementation of the Freeport exemption and authorize the Executive Director – Economic Development to execute the MOU. (Pgs. 34-40)
  1. Executive Director’s Update,: Topics include but may not be limited to: the update & reprint of Bonham aerial brochure and web-based FlyerView “Add-On,” status of BEDCO webpage redesign, and other projects and prospects of interest, etc. (Pgs.41 - 42)
  1. EXECUTIVE SESSION: 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.

8 RECONVENE IN OPEN SESSION: Any action(s)the BEDCO Board of Directors’ deems necessary as a result of executive session regarding 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.

9 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 15th day of December 2017 at 4:00 p.m.

______

Stephen J Filipowicz, Executive Director- Economic Development

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