The Brownwood Municipal Development District board will have their monthly board meeting on Tuesday, November 17th, 2020, at 1:30 PM in the Council Chambers at City Hall. The agenda is below.
The proceedings of the meeting will be as follows:
Item 1. Call the meeting to order.
Item 2. Items to be withdrawn.
Item 3. Introductions, Announcements and Recognitions.
Item 4. The Board will consider approval of the minutes:
- BMDD Special board meeting – October 13, 2020
- BMDD Regular board meeting – October 20, 2020
Item 5. Consider donating a portion of right-of-way to the Texas Department of
Transportation (TxDOT) at the corner of Main Street and West Austin Avenue to accommodate a TxDOT widening project.
Item 6. Consider approval of funding for field upgrades at the Bert V. Massey II Sports
Complex.
Item 7. The Board will review the following reports:
- Year-end financial report
- Checklist – October
- Income Statement – October
- Loan and Incentive Summary – October
- Sales Tax – Paid in November
- Unemployment numbers
- Project Updates and Activity
Item 8. The BMDD Board may convene into a closed executive session in the
Haynes Conference Room, pursuant to the provisions of the Open
Meetings Law, Chapter 551, Government Code Vernon’s Annotated, in
accordance with the authority contained in the following section:
Section 551.071 – Consultation with Attorney
Section 551.087 – Deliberations regarding economic development negotiations
- Discussion of a Building Improvement Incentive Program Grant (BIIP) application for local business.
Item 9. The Board will reconvene into Regular Session in the City Council Chambers to
take any action deemed necessary as result of the Executive Session.
Item 10. Adjournment.