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PUBLIC NOTICE

Board of Directors of the
Bonham Economic Development Corporation

Regular Meeting

Tuesday, October 6, 2009 4:30 p.m.
City Hall
301 E 5th St.

AGENDA


1. Call to Order

2. Consider approval of the minutes for the September 1, regular meeting and the September 15, special meeting of the Bonham Economic Development Corporation. (pgs 2-5)

3. Consider approval of the financial report for the month of August, 2009.
(pg 6-17)

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. Consider and select a President and Vice president.

6. Consider assignment of signatory authority on BEDCO’s checking accounts.

7. Discuss and take action on the option for the City of Bonham to be responsible for all maintenance
BEDCO presently does in the City. (pg 18)
.
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.

Posted this 2nd day of October, 2009 at 12:30 p.m.

___________________________
Glenn Taylor, Executive Director

This facility is wheelchair accessible and accessible parking spaces are available. Persons with disabilities who plan to
attend this meeting and who may need assistance should contact the Executive Director at 903-640-0717 before 1:00
p.m. on the date of the meeting so that appropriate arrangements can be made.