Economic Development Corporation Special Meeting Tuesday, December 02, 2025 06:00 PM Bandera City Hall, 511 Main Street, Bandera, Texas

1.Call to order.

2.Pledge of Allegiance.

3.Announcements.

4.Visitors to be Heard (please keep comments to 3 minutes).

5.Consent Agenda.

Items on consent agenda are considered being of a routine nature by The Economic Development Corporation and may require only limited discussion. Any Board Member may request that items be removed from the consent agenda and be considered separately for the purpose of discussion and voting.

1. A.1. Approval of Minutes from the Regular Meeting on 10-21-2025.

   2. Bills 

   A) City Of Bandera reimbursement for $240.00 for Public Funds Investment Act Training for Patricia McMullan. 

   B) Administrative Services for Allyson Wright for $425.00.

   3. Resignation of Laura Devenport. 

6.Discussion and possible action on the following items:

1. A.Investment Report

2. B.Take all appropriate action on selling EDC owned property to the City of Bandera.  

3. C.Discussion and possible action on City owned parking lot on Cedar St for a possible public parking facility. 

4. D.Consideration of applications for promotional funding.

   A) Jurassic Jamboree - Bandera Natural History Museum $3,350.00

   B) Rotating Exhibit- Bandera Natural History Museum $750.00

   C) Quarterly Events- Bandera Natural History Museum $1,000.00

   D) Cowboys On Main 2025-2026 $52,900.00

   E) National Day of The American Cowboy $4,058.88

5. E.Consideration of applications for performance agreement.

   A) Frontier Times Museum $28,135.00.

6. F.Approval of Resolution 2025-004 updating bank signers on all bank accounts. 

7.Comments from the Board.

8.​​Future agenda items.

9.Adjourn.

  /s/ Jill Shelton            

Jill Shelton, Administrative Assistant

The Economic Development Corporation for the City of Bandera reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matter listed above, as authorized by Texas Government Code §551.071 (Consultations with Attorney), §551.072 (Deliberations about Real Property), §551.073 (Deliberations about Gifts and Donations), §551.074 (Personnel Matters), §551.076 (Deliberations about Security Devices) and §551.086 (Economic Development). There may be a quorum of Planning and Zoning/City Council members at any regularly scheduled Economic Development Corporation Meeting. This facility is wheelchair accessible and handicapped parking is available. Requests for accommodations or interpretive services must be made 48 hours prior to the meeting. Please contact the City Secretary at (830) 796-3765. This agenda is posted in accordance with the Texas Government Code, Chapter 551 on November 26, 2025.