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AGENDA BURLESON 4A ECONOMIC DEVELOPMENT CORPORATION TYPE A September 16, 2019 BURLESON CITY HALL 141 W. RENFRO BURLESON, TX 76028

REGULAR SESSION – 5:00 p.m. Call to Order

REGULAR SESSION – 5:00 p.m. Call to Order

1. Consider approval of a minute order for a contract with EDSuite for professional services related to the redesign of the Economic Development website. (Staff Presenter: Drew Pennywell, Economic Development Specialist)

Items 2 & 3

2. Consider approval of a minute order for a Performance Agreement with Project Yukon Burleson, LLC for a logistics and distribution facility in Highpoint Business Park (Staff Presenter: Alex Philips, Economic Development Manager)

3. Consider approval of a minute order for a land sale contract with Project Yukon Burleson, LLC for 43.5 acres in Highpoint Business Park in the amount of $1,873,080.00 (Staff Presenter: Alex Philips, Economic Development Manager)

Sep 16, 2019 Economic Development Corp. (Type A)

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AGENDA BURLESON 4A ECONOMIC DEVELOPMENT CORPORATION TYPE A September 16, 2019 BURLESON CITY HALL 141 W. RENFRO BURLESON, TX 76028

REGULAR SESSION – 5:00 p.m. Call to Order

REGULAR SESSION – 5:00 p.m. Call to Order

1. Consider approval of a minute order for a contract with EDSuite for professional services related to the redesign of the Economic Development website. (Staff Presenter: Drew Pennywell, Economic Development Specialist)

Items 2 & 3

2. Consider approval of a minute order for a Performance Agreement with Project Yukon Burleson, LLC for a logistics and distribution facility in Highpoint Business Park (Staff Presenter: Alex Philips, Economic Development Manager)

3. Consider approval of a minute order for a land sale contract with Project Yukon Burleson, LLC for 43.5 acres in Highpoint Business Park in the amount of $1,873,080.00 (Staff Presenter: Alex Philips, Economic Development Manager)

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