Economic Development Corporation Special Meeting Thursday, September 04, 2025 05:00 PM Bandera City Hall, 511 Main Street, Bandera, Texas

1.Call to order.

2.Pledge of Allegiance.

3.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.

A.Approval of Performance Agreement for $5,000.00 for City of Bandera Country Christmas in the Park.
B.Approval of the Performance Agreement Agreement for Bandera Marshal Office for Nightmare on Maple for $3,000.00.

4.Discussion and possible action on the following items:

A.Approval of the 2023-2024 Audit.
B.Approval of Resolution updating the bank signers.
C.Discussion and approval of the Professional Services Agreement with the City of Bandera.
D.Budget Workshop

5.Future agenda items.

6.Adjourn.

/s/ Keely Hansen

Keely Hansen, 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 August 29, 2025.