Economic Development Corporation

BRADY ECONOMIC DEVELOPMENT CORPORATION REGULAR QUARTERLY MEETING AGENDA FEBRUARY 9, 2015 AT 6:00 PM NOTICE is hereby given of a meeting of the Brady Economic Development Corporation, City of Brady, McCulloch County, State of Texas, to be held at 6:00pm on February 9, 2015, at the City of Brady Service Center located at 1405 North Bridge Street, Brady, Texas, for the purpose of considering the following items. The Brady Economic Development Corporation, reserves the right to meet in closed session on any of the items listed below should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. Jon Chase President 1. CALL TO ORDER, ROLL CALL & CERTIFICATION OF A QUORUM Charles Stokes Vice President Charlotte Harper 2. APPROVAL OF MINUTES – 10/28/2014 & 1/8/2015 Board Member Tracy Pitcox 3. PUBLIC COMMENTS Board Member Lauren Bedwell 4. PRESENTATION ITEMS Board Member A. None Ex-officio Members 5. INDIVIDUAL CONSIDERATION Anthony Groves Mayor A. Discuss and Consider FY 2014-2015 Year to date Financials Reports B. Discus and review Sales Tax and Motel Tax receipts Latricia Doyal C. Presentation, Discussion and Possible Action on Mission/Vision/ Goals of the Mayor Pro Tem BEDC as developed at the annual retreat Kim Lenoir D. Presentation, Discussion and Possible Action on Naming the President of The City Manager Brady/ McCulloch County Chamber of Commerce as an Ex-Officio member of the BEDC Board E. Presentation, Discussion and Possible Action authorizing Staff to solicit proposals and enter into a contract for a Local Market Economic Study Staff F. Presentation, Discussion and Possible Action authorizing Staff to solicit proposals and enter into a contract for a Water Infrastructure Expansion Peter Lamont Study Director G. Presentation, Discussion and Possible Action on EDC Incentive Policy and Lisa Remini Application Treasurer 6. STAFF REPORTS Christy Badilla Secretary 7. ITEMS FOR FUTURE CONSIDERATION Members may request staff prepare items for a future agenda. Discussion shall be limited to whether an item should be placed on the agenda or not. 8. ADJOURNMENT I certify that this is a true and correct copy of the City of Brady City Council Meeting Agenda and that this notice as posted on the designated bulletin board at Brady City Hall, 201 E. Main St., Brady, Texas 76825; a place convenient and readily accessible to the public at all times, and said notice was posted on _Thursday 2/5/2015_ by 5:00 p.m. and will remain posted continuously for 72 hours prior to the scheduled meeting pursuant to Chapter 551 of the Texas Government Code. ______________________________________ Christy Badilla, City Secretary In compliance with the American with Disabilities Act, the City of Brady will provide for reasonable accommodations for persons attending public meetings at City Facilities. Requests for accommodations or interpretive services must be received at least 48 hours prior to the meeting. Please contact the City Secretary at 325-597-2152 or citysec@bradytx.us.