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The packet details proposed approvals and financial reporting, including the acceptance of a period-ending financial summary and consideration of an Internal Financial Control Policy #3 and investment policy alignment with the Texas Public Funds Investment Act. It also outlines closed executive session topics under Texas Government Code, including legal consultations, real property deliberations, economic development negotiations, and personnel updates, followed by reconvening instructions and certification of posting.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/bedc-board-meeting-packet-11162015/255931/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/bedc-board-meeting-packet-11162015/255931.png","ImageObject",442,249,{"name":88,"@type":89},"Seraphina","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-29","2026-09-13",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",7,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"What are the main topics covered in the BEDC board meeting agenda?","Question",{"text":109,"@type":110},"The agenda covers call to order, public comment, regular business (oaths of office, meeting minutes, and financial summary acceptance), action items, updates and reports, and adjournment.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"What issues will be discussed in executive session?",{"text":114,"@type":110},"Executive session topics include consultations with attorney, deliberations about real property, economic development negotiations, and personnel matters such as the executive director’s interim performance review.",{"name":116,"@type":107,"acceptedAnswer":117},"What approvals and policies are presented as action items?",{"text":118,"@type":110},"Action items include consideration of Internal Financial Control Policy #3 and a resolution for BEDC to participate in Texas Class with alignment to Public Funds Investment Act compliance and an adopted investment policy.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},255931,1791726736,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":136,"language":137,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":61,"update_tm":141,"read_time":40,"preview_page_count":4},962075114101,"https://ap-avatar.wpscdn.com/avatar/e000253a75eb197efd?x-image-process=image/resize,m_fixed,w_180,h_180&k=1780044092746381165","1. CALL TO ORDER  \n2. PUBLIC COMMENT(S)  \n* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  \nThe BEDC Board reserves the right to convene into Executive Session at any time during the meeting regarding any agenda item. In compliance with the Open Meetings Act, Chapter 551 Government Code, Vernon’s Texas Code, Annotated, the item below will be discussion in closed session:  \n1. Section 551.071 – Consultations with Attorney – duty to advise on legal matters.  \n* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  \n3. REGULAR BUSINESS  \n3.1. Oaths of Office for Board Members/Swearing In Ceremony. Discussion of documents for providing bonds for Directors. (Page 3)  \n3.2. Approval of meeting minutes of the Regular Board Meeting of September 21, 2015 (Page 8), and Joint Workshop Meeting of October 20, 2015 (Page 12) .  \n3.3. Consideration, discussion and possible action on acceptance of the BEDC’s financial summary report for period ending October 31, 2015. (Page 16)  \n4. ACTION ITEMS  \n4.1. Consideration, discussion and possible action on approval of a proposed Internal Financial Control Policy \\#3 and Resolution for BEDC to Participate in Texas Class, related specifically to Public Fund Investment Act compliance, adoption of an investment policy, and investment through investment pools meeting the requirements of the Act and as recommended by BEDC auditor.(Page 31)  \n4.2. Presentation and discussion on the development west of the Colorado River and retail development in Bastrop. (Page 36)  \n5. UPDATE(S), REPORT(S), AND/OR ANNOUNCEMENT(S)– The BEDC, City of Bastrop, and Main Street Program will provide written reports and be available to answer questions from the Board.(includes items for update, discussion, and possible action)  \n5.1. BEDC Projects and/or Business (Page 37)  \n5.2. Main Street Program Monthly Report (Page 43)  \n5.3. City Manager’s Report (Page 44)  \n5.4. City of Bastrop Comprehensive Plan  \n5.5. City of Bastrop Construction Projects (Page 46)  \n6. EXECUTIVE SESSION  \n6.1. The BEDC Board of Directors will meet in a closed/executive session pursuant to the Texas Government Code, Chapter 551, to discuss the following:  \n(1) Section 551.071(1)(A) and Section 551.071(2)– Consultations with Attorney: (1) threatened and/or contemplated litigation, and (2) matters upon which the Attorney has a duty and/or responsibility to report to the governmental body.  \n(2) Section 551.072 – Deliberation about real property: including, but not limited to, potential sales, acquisitions, exchanges, leases, dispositions or values of real property: ‘Project Bronze Star’ and/or‘Project MT Star Wars’.  \n(3) Section 551.087 – Deliberation regarding economic development negotiations: ‘Project Bronze Star’, ‘Project MT Star Wars’, ‘Project Jetblue’, ‘Project TC Williams’ and/or ‘Project Paul Bunyan’.  \n(4) Section 551.074 – Personnel Matters: Executive Director’s Six Month “Interim Performance Review” and Update.  \n6.2. The BEDC Board of Directors will reconvene into open session to discuss, consider and/or take any action necessary related to the executive sessions noted herein, or regular agenda items, noted above, and/or related items.  \n7. BOARD INPUT ON FUTURE AGENDAS  \n7.1. Inviting input from the Board of Directors related to issues for possible inclusion on future agendas, related to (but not limited to) issues such as BEDC projects, property, economic development prospects, community events, and BEDC business.  \n8. ADJOURNMENT  \nCERTIFICATE  \nI, Angela Ryan, Assistant Director of the Bastrop Economic Development Corporation (BEDC), certify that this Notice of Meeting was posted on the front window of the BEDC offices, 301 Hwy 71 W., Suite 214, at the Bastrop City Hall, 1311 Chestnut Street, and on the BEDC’s website on this the 13th day of November 2015 at 5:00 p.m. Copies","cbCaiew3gIIlJX1b","https://ap.wps.com/l/cbCaiew3gIIlJX1b","pdf",2891449,52,"English","# Call to Order\n# Public Comment(s)\n# Regular Business\n## Oaths of Office for Board Members / Swearing In Ceremony\n## Approval of Meeting Minutes\n## Financial Summary Report Acceptance\n# Action Items\n## Internal Financial Control Policy #3 and Investment Policy Resolution\n## Development West of the Colorado River and Retail Development in Bastrop\n# Update(s), Report(s), and/or Announcement(s)\n## BEDC Projects and/or Business\n## Main Street Program Monthly Report\n## City Manager’s Report\n## City of Bastrop Comprehensive Plan\n## City of Bastrop Construction Projects\n# Executive Session\n## Consultations with Attorney\n## Deliberation about Real Property\n## Economic Development Negotiations\n## Personnel Matters\n# Board Input on Future Agendas\n# Adjournment\n# Standardized Agenda Recommendation Form","[{\"question\":\"What are the main topics covered in the BEDC board meeting agenda?\",\"answer\":\"The agenda covers call to order, public comment, regular business (oaths of office, meeting minutes, and financial summary acceptance), action items, updates and reports, and adjournment.\"},{\"question\":\"What issues will be discussed in executive session?\",\"answer\":\"Executive session topics include consultations with attorney, deliberations about real property, economic development negotiations, and personnel matters such as the executive director’s interim performance review.\"},{\"question\":\"What approvals and policies are presented as action items?\",\"answer\":\"Action items include consideration of Internal Financial Control Policy #3 and a resolution for BEDC to participate in Texas Class with alignment to Public Funds Investment Act compliance and an adopted investment policy.\"}]","BEDC Board Meeting Packet - 11/16/2015 | PDF",1789295506]