Bastrop Economic Development Corporation

Bastrop Economic Development Corporation Board of Directors - Meeting Agenda Bastrop City Hall City Council Chambers 1311 Chestnut Street Bastrop, TX 78602 (512) 332-8870 Monday, March 23, 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. PRESENTATIONS 3.A Presentation to consider and act on BEDC Resolution 2026-06 approving the distribution of funds to Community Action Inc. of Central Texas to provide workforce training and development. Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, Interim Executive Director and City Manager 3.B Presentation regarding the creation of a Tri-City Economic Development Strategic Plan. Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, Interim Executive Director and City Manager 4. REGULAR BUSINESS Regular BEDC Board Meeting Agenda 3/23/2026 Page 1 of 2 4.A Approval of meeting minutes from the Regular Board Meetings of January 26, 2026, and February 9, 2026. Submitted by: Angela Ryan, BEDC Operations Manager, CEcD 4.B Consider and act on election of BEDC Board Secretary/Treasurer. Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, Interim Executive Director and City Manager 4.C Consider and act on approving the BEDC to submit an application for a grant from the Economic Development Administration (EDA): a) Commitment Letter from the BEDC b) BEDC Resolution R-2026-07 Submitted by: Jill Strube, Business and Community Development Manager 5. ADJOURNMENT 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 17, 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 Regular BEDC Board Meeting Agenda 3/23/2026 Page 2 of 2