Meeting of the Board of Directors of the Bonham Economic Development Corporation Bonham City Hall Council Chambers 514 Chestnut St. Monday, May 19, 2025 5:30 PM AGENDA 1. Invocation and Call to Order (Establish a quorum). 2. Consideration and possible action to approve Minutes of the Meeting on Monday, April 21, 2025. 3. Consideration and possible action acknowledging the monthly financial reports for April 2025. 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 thel limited purpose of determining whether the matter should be referred to staff for study andr response and/or be placed on at future meeting agenda. Local practice limits comments to three (3) minutes or less. State law prohibits the Board of Directors from considering deliberations on anyi items not listed on the posted Board of Directors Meeting Agenda). 5. Consider and take action on approving a Professional Services Agreement for the creation of a Downtown Tax Increment Financing District. 6. Executive Directors Report. a. Downtown Updates b. Tourism Updates C. BEDCO Business Park d. Beyond the Brochure Event Recap 7. Adjourn to Executive Session in accordance with Texas Government Code, Section 551.087 Economic development negotiations and 551.072 Discuss the purchase, exchange, lease, or value of real property. 8. Return to regular session; consideration and possible action resulting from Executive Session. 9. Adjourn. Posted this 16th day of May at 3:00 PM JoeyGrisham, BEDCo Executive Director The Bonham Economic Development Corporation Board of Directors hereby expresses its intention to consider, deliberate, and act on any item listed on this agenda unless specifically stated otherwise. This facility is wheelchair accessible and accessible parking saces are available. Persons with disabilities who to attend this meeting and who may need assistance should contact the City Secretary at (903) 583-7555 before 2:30 p.m. plan on the date of the meeting sO that appropriate arrangements can be made.