Brownwood Economic Development Corporation Board of Directors Meeting
1:30 p.m., Tuesday July 17, 2012
Council Chambers, City Hall
501 Center Avenue, Brownwood, Texas
The proceedings of the meeting will be as follows:
Item 1. Call the meeting to order.
Item 2. The Board will consider approval of the minutes of the Regular Called meeting held
on June 19, 2012.
Item 3. The Board will review the following financial reports for the month of June 2012:
A. Checklist
B. Income Statement
C. Loan and Incentive Summary
D. Sales Tax Revenue
Item 4. The Board will receive Director’s report:
A. Employment Statistics
B. Workforce Development
C. Brownwood Industrial Park
D. Strategic Plan
Item 5. The Board will convene into closed Executive Session in the Haynes Conference
Room pursuant to the provisions ofthe Open Meetings Law, Chapter 551 , Govt.
Code, Vernon’s Texas Codes Annotated in accordance with the authority contain
in the following sections:
Section 551.087- Deliberation regarding economic development negotiations:
A. The Board will consider an infrastructure project with a local
manufacturing company.
B. The Board will consider a job creation incentive with local
industrial company.
C. The Board will discuss a potential manufacturing plant to be
located in Brownwood.
Item 6. The Board will reconvene into Regular Session in the Haynes Conference Room to
take any action deemed necessary as result of the Executive Session.
Item 7. Adjournment
