Economic Development Corporation (Type A) 07/22/2024 04:30 PM City Hall - 141 W. Renfro

1.CALL TO ORDER

2.OATH OF OFFICE

1. A.Administer the Oath of Office to Place 4 Alexa Boedeker and Place 5 Adam Russell for FY 2024-2027. (Staff Presenter: Amanda Campos, City Secretary)

2. B.Nominate and elect a President and Vice President for the Burleson Economic Development Corporation Board for FY 2024-2025. (Staff Presenter: Amanda Campos, City Secretary)

3.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.

4.GENERAL

1. A.Consider approval of the minutes from the May 20, 2024 Economic Development Corporation (Type A) meeting. (Staff Contact: Amanda Campos, City Secretary)

2. B.Consider approval of speaking contracts for the 2025 Project U Leadership Conference. (Staff Presenter: Alex Philips, Director of Economic Development)

5.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

6.RECESS INTO EXECUTIVE SESSION

In accordance with Chapter 551 of the Texas Government Code, the Board 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. The Board may reconvene into open session and take action on posted items.

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

7.ADJOURNMENT

CERTIFICATE

I hereby certify that the above agenda was posted on this the 17th of July 2024, by 5:30 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.