CITY OF BANDERA DEVELOPMENT CORPORATION ECONOMIC REGULAR MEETING Bandera City Hall, 511 Main Street, Bandera, Texas Tuesday, April 15, 2025, at 6:00 PM e . F: (830) 796-4247 . (830) 796-3765 511 Main St. e PO Box 896 Bandera, Texas 78003 P: AGENDA 1. Call to order. 2. Pledge of Allegiance. 3. Announcements. 4. Citizen Comments (please keep comments to 3 minutes). 5. Consent Agenda. are considered to be routine nature by The Economic Development Items on the consent agenda ofa Member request that items be Corporation and may require only limited discussion. Any Board may discussion and removed. from the consent agenda and be considered separately for the purpose of voting. a) Minutes for March18, 2025 Regular Meeting b) EDC financials c) Frontier Times Museum Performance Agreement d) City of Bandera TNR Performance Agreement e) Approve the following Invoices for payment: 1. Bandera Bulletin $65.00 invoice 17995 Facebook Help Wanted Ad 3/26/2025 2. Bandera Bulletin $29.50 invoice 18003 classified word ad 4/2/2025 3. QuickBooks $105.53 invoice 10001386475014 4/8/2025 4. Messer and Fort $280.50 invoice 26171 4/8/2025 5. Bandera Prophet $20.00 invoice2025 4/10/2025 Page 112 BANDERA EDC AGENDA - April 15. 2025 6. Discussion and possible action on the following items: a) Elect a new President and other officer if needed. b) Elect an Investment Officer and approve online training c) Presentation by Bandera Honors Veterans Parade regarding Promotional Funding application to assist in promotion of the Veterans Day Parade scheduled for November 8, 2025 in the request amount of$1,200. d) Review renewal and coverage of surety bond. e) Review finding of the 2023 - 2024 audit from Neffendorf and Blocker. - L Process for hiring an Administrative Assistant g) Main Street Shops and Lofts Job Training 2023-2024 7. Comments from the Board. 8. Future agenda items. 9. Adjourn dase - Duempul Laura Devenport, EDC Vice President The Economic Development Corporation for the City of Bandera reserves the right to adjourn into Executive Session at any time during the course ofthis meeting to discuss any ofthe matters listed above, as authorized by Texas Government Code $551.071 (Consultations with Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifts and Donations), $551.074 (Personnel Matters), $551.076 (Deliberations about Security Devices) and $551.086 (Economic Development). There may be a quorum of Planning and Zoning/City Council members at any regularly scheduled Economic Development Corporation Meeting. This facility is wheelchair accessible and handicapped parking is available. Requests for accommodation or interpretive services must be made 48 hours prior to the meeting. Please contact the City Secretary at (830) 796- 3765. This agenda is posted in accordance with the Texas Government Code, Chapter 551 on April 11, 2025 Page 212 BANDERA EDC AGENDA = April 15. 2025