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11. Discuss and possibly approve ongoing property resolution of American SpiralWeld Pipe. <br />12. Review and discuss hiring an outside consultant to review current contracts and adherence to contracts and the <br />economic impact to community and related policies and procedures. <br />13. Discuss and possibly approve the 2020-2021 PEDC Budget. <br />14. Project Updates: <br />• J. Skinner Bakery <br />• American SpiralWeld Pipe <br />15. Convene into Executive Session: <br />1) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the <br />purchase, exchange, lease, or value of real property. <br />2) Pursuant to Section 551.087 of the Texas Government Code to (1) discuss or deliberate <br />regarding commercial or financial information that the governmental body has received from a <br />business prospect that the governmental body seeks to have locate, stay, or expand in or near the <br />territory of the governmental body and with which the governmental body is conducting <br />economic development negotiations; or (2) to deliberate the offer of a financial or other <br />incentive to a business prospect described by Subdivision (1), to wit: <br />• D6 <br />• Lionshead <br />• Project ??? <br />3) Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the appointment, <br />employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or <br />employee: or 2) to hear a complaint to charge against an officer or employee. <br />0 Review and possibly select executive director from candidates <br />16. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. <br />17. Discuss Future Agenda Items. <br />18. Adjourn <br />M <br />Hall Annex Bulletin Board <br />Thus Eb&Voting and Ex -Officio members should read all items of the above Agenda to confirm that he/she <br />doesn't have a conflict of interest with any of the items for discussion and/or action. <br />