Economic Development Corporation (Type A) 11/18/2024 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 approval of the minutes from the October 21, 2024 Economic Development Corporation (Type A) meeting. (Staff Contact: Monica Solko, Deputy City Secretary)

• Exhibit 1 - Department Memo 4A 11.18.pdf (0.05 MB)
• Exhibit 2 - Draft 4A Minutes 2024-10-21.pdf (0.03 MB)

2. B.Consider approval of a one-year services contract with the Burleson Area Chamber of Commerce in the amount of $50,000. (Staff Contact: Alex Philips, Economic Development Director)

• Exhibit 1 - Department Memo.pdf (0.06 MB)
• Exhibit 2 - Staff Presentation.pdf (8.48 MB)
• Exhibit 3 - BACC Service Contract.pdf (0.39 MB)
• Exhibit 4 - Form 1295 Redacted.pdf (0.26 MB)

3. C.Consider approval of an amendment to Resolution 4A081924AnnualBudget by amending the Capital Improvement Plan. (Staff Contact: Gloria Platt, Director of Finance)

• Memo CIP Amendment 4A.pdf (0.06 MB)
• Exhibit 2-Presentation-Amended CIP 4A.pdf (0.42 MB)
• Exhibit 3 Resolution 4A CIP Amendment FY 2024.pdf (0.05 MB)

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 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

Discussion regarding possible purchase, exchange, lease, or value of real property pursuant to Section 551.072, Texas Government Code

Deliberation regarding commercial or financial information received from or the offer of a financial or other incentive made to a business prospect seeking to locate, stay or expand in or near the territory of the City and with which the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code

6.ADJOURN

CERTIFICATE

I hereby certify that the above agenda was posted on this the 13th of November 2024, by 6:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.