Bastrop Economic Development Corporation

Bastrop Economic Development Corporation Board of Directors - Special Meeting Agenda Bastrop City Hall City Council Chambers 1311 Chestnut Street Bastrop, TX 78602 (512) 332-8870 Monday, March 09, 2026 5:00 PM Bastrop Economic Development Corporation (BEDC) meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary at (512) 332-8800 or write 1311 Chestnut Street, 78602, or by calling through a T.D.D. (Telecommunication Device for the Deaf) to Relay Texas at 1-800-735-2989 at least 48 hours in advance of the meeting. The BEDC Board reserves the right to reconvene, recess, or realign the Regular Session or call Executive Session or order of business at any time prior to adjournment. 1. CALL TO ORDER 2. PUBLIC COMMENT(S) At this time, three (3) minute comments will be taken from the audience on any topic. Anyone in attendance wishing to address the BEDC Board must complete a citizen comment form prior to the start of the meeting. In accordance with the Texas Open Meetings Act, if a citizen discusses any item not on the agenda, the BEDC Board cannot discuss issues raised or make any decision at this time. Instead, the Board is limited to making a statement of specific factual information or a recitation of existing policy in response to the inquiry. 3. REGULAR BUSINESS 3.A Consider and act to approve BEDC Resolution 2026-04 expressing the BEDC’s support for the development of a strategic plan funded by Bastrop County to evaluate the feasibility, organizational structure, and potential responsibilities of a regional economic development corporation that could serve multiple jurisdictions, including the City of Bastrop, City of Elgin, and City of Smithville, and to support the potential formation of the Bastrop County Economic Development Partners as a regional economic development nonprofit organization. Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, Interim Director of the BEDC and City Manager 4. ADJOURNMENT Special BEDC Board Meeting Agenda 3/9/2026 Page 1 of 2  CERTIFICATE I, the undersigned authority, do hereby certify that this Notice of Meeting as posted in accordance with the regulations of the Texas Open Meetings Act on the bulletin board located at the entrance to the City of Bastrop City Hall, a place convenient and readily accessible to the general public, as well as to the BEDC’s website, www.bastropedc.org/about/board- materials, and said Notice was posted on the following date and time: March 3, 2026, at 5:00 p.m. and remained posted for at least two hours after said meeting was convened. /s/ Angela Ryan Angela Ryan, Operations Manager Special BEDC Board Meeting Agenda 3/9/2026 Page 2 of 2