Meeting of the Board of Directors of the Bonham Economic Development Corporation Bonham City Hall Council Chambers 514 Chestnut St. Monday, June 16, 2025 5:30 PM AGENDA 1. Invocation and Call to Order (Establish a quorum). 2. Downtown Grant Check Presentation. 3. Consideration and possible action to approve Minutes of the Meeting on Monday, May 19, 2025. 4. Consideration and possible action acknowledging the monthly financial reports for May 2025. 5. Citizens Opportunity to Speak: [The Board of Directors of the Bonham Economic Development Corporation invites persons with comments or observations tol 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 at future meeting agenda. Local practice limits comments tot three (3) minutes or less. State law prohibits the Board of Directors from considering deliberations on any items not listed ont the posted Board of Directors Meeting Agenda). 6. Consideration and possible action approving a Right of Entry, Release, and Hold Harmless Agreement with the city of Bonham and Northeast Texas Rural Rail Transportation Authority. 7. Executive Directors Report. a. Downtown Updates/TIRZ b. Tourism Updates C. BEDCO Business Park d. Manufacturer Roundtable e. Aerial Maps 8. 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. 9. Return to regular session; consideration and possible action resulting from Executive Session. 10. Adjourn. Posted this 13th day of June at 3:00 PM Joey Grisham, 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 spaces are available. Persons with disabilities who plan to attend this meeting and who may need assistance should contact the City Secretary at (903) 583-7555 before 2:30 p.m. on the date of the meeting sO that appropriate arrangements can be made.