Burnet Economic Development Corporation Tuesday, September 09, 2025 03:00 PM 2402 S. Water Street (Hwy 281 South, Burnet Municipal Airport) Burnet, TX

1.CALL TO ORDER:

2.ROL CALL:

3.CONSENT AGENDA:

1. 1.Approval of the August 18, 2025 Regular Meeting Minutes

4.ACTION ITEMS:

1. 1.Discuss and consider action: BEDC Business Grant Program rules and consideration of applications for assistance.

2. 2.Discuss and consider action: Business Retention/Development Programs.

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

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

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

6. 6.Discuss and consider action: August Financial Report.

7. 7.Discuss and consider action: 2026 International Conference of Shopping Centers Conference.

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

5.CONVENE TO EXECUTIVE SESSION: 

6.RECONVENE TO REGULAR SESSION FOR POSSIBLE ACTION: 

7.REQUESTS FROM BEDC FOR FUTURE REPORTS:

8.ADJOURN:

Dated this 2nd day of September 2025

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 September 2, 2025, at or before 5 o’clock p.m. and remained posted continuously for at least 72 hours preceding the scheduled time of said Meeting.

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Maria Gonzales, City Secretary