Bastrop Economic Development Corporation Workshop Monday, January 13, 2025 09:00 AM Piney Creek Chop House, 703 Chestnut St, Bastrop, TX 78602

1.CALL TO ORDER

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

The Bastrop EDC Board reserves the right to convene into Executive Session at any time during the meeting regarding any agenda item in compliance with the Texas Open Meetings Act, Chapter 551 Government Code.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

2.PUBLIC COMMENT(S)

3.REGULAR BUSINESS & PRESENTATIONS

1. 3.ADiscussion and possible action, including direction to staff, on a strategic plan for the Bastrop Economic Development Corporation. Topics include: projects, initiatives, partnerships, funding, and goals of the Bastrop Economic Development Board.

2. 3.BConsider and act on the results of the strategic plan either by individual motion, or direction to staff.

4.ADJOURNMENT

5.CERTIFICATE

I, the undersigned authority, do hereby certify that this Notice of Meeting as posted in accordance with the regulations of the Texas Open Meetings Act on the bulletin board located at the entrance to the City of Bastrop City Hall, a place of convenient and readily accessible to the general public, as well as to the BEDC’s website, www.bastropedc.org/about/board-materials  and said Notice was posted on the following date and time:  _______________, at 5:30 p.m. and remained posted for at least two hours after said meeting was convened.

________                            ______
Angela Ryan, Operations Manager