Meeting of the Board of Directors of the Bonham Economic Development Corporation

Bonham City Hall Council Chambers

514 Chestnut St.

Monday, January 16, 2023 5:30 PM

AGENDA

1. Invocation and Call to Order (Establish a quorum)

2. Consideration and possible action to approve the Minutes of the Regular Meeting held on November 21st , 2022. No meeting was held in December.

3. Consideration & possible action acknowledging the monthly financial reports for November 2022 and December 2022.

4. Citizens Opportunity to Speak: [The Board of Directors of the Bonham Economic Development Corporation invites persons with comments or observations to briefly address the Board for the limited purpose of determining whether the matter should be referred to staff for study and response and/or be placed on a future meeting agenda. Local practice limits comments to three (3) minutes or less. State law prohibits the Board of Directors from considering deliberations on any item not listed on the posted Board of Directors Agenda.].

5. Consideration and possible action regarding increased costs of lift station at 121 and 10th St.

6. Executive Director’s Report

7. Adjourn to Executive Session per 551.072 to discuss real estate and 551.087 economic development negotiations.

8. Return to regular session; consideration and possible action resulting from Executive Session.

9. Adjourn