Economic Development Corporation (Type A) 08/18/2025 04:00 PM City Hall - 141 W. Renfro

1.CALL TO ORDER

2.CITIZENS APPEARANCES

Each person in attendance who desires to speak to the Board on an item NOT posted on the agenda, shall speak during this section. A speaker card must be filled out and turned in to the City Secretary prior to addressing the Board. Each speaker will be allowed three minutes to speak.

Each person in attendance who desires to speak on an item posted on the agenda shall speak when the item is called forward for consideration.

3.GENERAL

1. A.Consider and take possible action on the minutes from the July 21, 2025 Economic Development Corporation (Type A) meeting. (Staff Contact: Monica Solko, Deputy City Secretary)

2. B.Consider and take possible action on an amendment of right-of-way contract between Burleson 4A Economic Development Corporation and DCP Operating Company, LP to modify an existing blanket easement at Hooper Business Park. (Staff Contact: Alex Philips, Economic Development Director)

3. C.Consider and take possible action on a resolution adopting the Burleson 4A Economic Development Corporation FY 2025-2026 annual budget.  (Staff Contact: Kevin Hennessey, Interim Director of Finance)

4.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

5.RECESS INTO EXECUTIVE SESSION

In accordance with Chapter 551 of the Texas Government Code, the Economic Development Corporation may convene in Executive Session in the City Council Workroom in City Hall to conduct a closed meeting to discuss any item listed on this Agenda.

Pending or contemplated litigation or to seek the advice of the City Attorney pursuant to Section 551.071, Texas Government Code

6.ADJOURN

CERTIFICATE

I hereby certify that the above agenda was posted on this the 12th of August 2025, by 6:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.