Burnet Economic Development Corporation Tuesday, December 17, 2024 03:00 PM 2402 S. Water Street (Hwy 281 South, Burnet Municipal Airport) Burnet, TX

1.CALL TO ORDER:

2.CONSENT AGENDA:

1. 1.Approval of the November 19, 2024 Regular Meeting Minutes

3.ACTION ITEMS:

1. 1.Discuss and consider action: Request for assistance with revitalization for 236 S. Main and 101 E. Jackson

2. 2.Discuss and consider action: Related to the potential sale of all or portions of Eastside Commercial Park located on Highway 29 East

3. 3.Discuss and consider action: Related to the potential sale of all or portions of The Crossings at 281 South Commercial Park

4. 4.Discuss and consider action: Related to the potential sale of all or portions of 118 E. Polk Street Properties

5. 5.Discuss and consider action: Use of proceeds from the sale of the Badger Building and possible early debt payoff

6. 6.Discuss and consider action: Burnet Community Coalition

4.CONVENE TO EXECUTIVE SESSION: 

5.RECONVENE TO REGULAR SESSION FOR POSSIBLE ACTION: 

6.REQUESTS FROM BEDC FOR FUTURE REPORTS:

7.ADJOURN:

Dated this 13th day of December 2024

I, the undersigned authority, do hereby certify that the above NOTICE OF MEETING of the Burnet Economic Development Corporation, is a true and correct copy of said NOTICE and that I posted a true and correct copy of said NOTICE on the bulletin board, in the City Hall of said City, BURNET, TEXAS, a place convenient and readily accessible to the general public at all times, and said NOTICE was posted on December 13, 2024, at or before 5 o’clock p.m., and remained posted continuously for at least 72 hours preceding the scheduled time of said Meeting.

_____________________________________
Maria Gonzales, City Secretary