PUBLIC NOTICE

Board of Directors of the

Bonham Economic Development Corporation

Regular Meeting

Tuesday, August 7, 2012, 4:30 p.m.

City Hall

514 Chestnut

AGENDA

 1.   Call to Order

2.       Consider and take action to approve the minutes of the July 2012 meeting of the Bonham Economic Development Corporation.

3.       Consider and take action to accept financial reports as presented for the month of June 2012.

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.  State law prohibits the Board of Directors from considering deliberations on any item not listed on the posted Board of Directors Agenda.]

5.       Discuss and take action on the resignation of Bonham Tourism Director, Dana Taylor.

6.       Consider and take possible action to combine the job positions of Bedco Executive Director and Bonham Tourism Director.

7.       Status report from Bedco President Emily Porter regarding various projects.

8.       Adjourn.

The Bonham Economic Development Corporation Board of Directors hereby expresses its intention of considering, deliberating, and taking action on any item listed on this agenda unless specifically stated otherwise.