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AGENDA BURLESON 4A ECONOMIC DEVELOPMENT CORPORATION TYPE A February 4, 2019 BURLESON CITY HALL 141 W. RENFRO BURLESON, TX 76028

REGULAR SESSION – 4:30pm Call to Order

1. Approve minutes for the September 4, 2018 Economic Development Corp. Type A meeting.

2. Assignment of the Golden State Foods Performance Agreement to Burleson Manufacturing Realty LLC. (Alex Philips) Council Action Requested: Approve a request from Golden State Foods Corporation to enact Article 13 of the current Performance Agreement which allows for the assignment of the agreement only after the consent and approval of the Burleson City Council.

3. Consideration of a Amendment to the Performance Agreement with Seckinger Holdings, LLC related to Anson PDR (Paintless Dent Repair) in the Highpoint Business Park. (Alex Philips)

4. Consideration of a Second Amendment to the Performance Agreement with Axogen Corporation. (Alex Philips)

5. Consideration of Resolution 4A020419FY19Budget amending the FY2019 operating budget and consideration of an Engineering Services Contract for a SH 174 Right-of-Way Abandonment Study (Drew Pennywell)

Feb 04, 2019 Economic Development Corp. (Type A)

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AGENDA BURLESON 4A ECONOMIC DEVELOPMENT CORPORATION TYPE A February 4, 2019 BURLESON CITY HALL 141 W. RENFRO BURLESON, TX 76028

REGULAR SESSION – 4:30pm Call to Order

1. Approve minutes for the September 4, 2018 Economic Development Corp. Type A meeting.

2. Assignment of the Golden State Foods Performance Agreement to Burleson Manufacturing Realty LLC. (Alex Philips) Council Action Requested: Approve a request from Golden State Foods Corporation to enact Article 13 of the current Performance Agreement which allows for the assignment of the agreement only after the consent and approval of the Burleson City Council.

3. Consideration of a Amendment to the Performance Agreement with Seckinger Holdings, LLC related to Anson PDR (Paintless Dent Repair) in the Highpoint Business Park. (Alex Philips)

4. Consideration of a Second Amendment to the Performance Agreement with Axogen Corporation. (Alex Philips)

5. Consideration of Resolution 4A020419FY19Budget amending the FY2019 operating budget and consideration of an Engineering Services Contract for a SH 174 Right-of-Way Abandonment Study (Drew Pennywell)

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