Economic Development Corporation

BRADY ECONOMIC DEVELOPMENT CORPORATION REGULAR QUARTERLY MEETING AGENDA JULY 28, 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 July 28, 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 Board of Directors 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 2. APPROVAL OF MINUTES – 4-28-15, 5-26-15, 7-13-15 Joint meeting, and 7-13-15 Tracy Pitcox Board Member 3. PUBLIC COMMENTS Charlotte Harper Board Member Lauren Bedwell 4. PRESENTATION ITEMS Board Member A. Housing Condition - Vacant Buildings Study 5. INDIVIDUAL CONSIDERATION Ex-officio Members A. Review FY 2014-15 Year-to-date Financials Reports Anthony Groves B. Review Sales Tax and Motel Tax Receipts Mayor C. Discussion, Consideration and Possible Action on the proposed FY2015-2016 EDC Budget Latricia Doyal D. Discussion, Consideration and Possible Action on Economic Incentives Mayor Pro Tem Package for Cement Business Kim Lenoir E. Staff Reports – Civic Center, Marina, Water Infrastructure Expansion Study, City Manager Business Development Goals, Legislative Update F. Set date for called meeting to review Retail Coach Market Study Erin Corbell Chamber of Commerce G. Agenda Items for next quarterly meeting – Oct 27 Staff 6. Executive Session, if needed. Peter Lamont Director The BEDC reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed on Lisa Remini this agenda as authorized by the Texas Government Code Sections 551.071 Treasurer (Consultation with Attorney), 551.072 (Deliberations about Real Property), Tina Keys 551.073 (Deliberations about Gifts and Donations), and 551.087 (Economic Secretary Development). Additionally, the following items are anticipated for Executive Session: A. Pursuant to 551.072 (Deliberations about Real Property) B. Pursuant to Section 551.087 (Economic Development)  a. Discussion of potential economic development projects 7. Open Session Action on Any Executive Session Item listed above, if needed. 8. ADJOURNMENT I certify that this is a true and correct copy of the City of Brady City EDC Meeting Agenda and that this notice as posted on the designated bulletin board at Brady CityHall, 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 _Friday, July 24, 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. ______________________________________ Tina Keys, 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.