Summary: The Bryan Commerce and Development, Inc., Board of Directors Executive Session Agenda for March 11, 2008.

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City of Bryan, Texas
Submitted by the City of Bryan

BRYAN COMMERCE AND DEVELOPMENT, INC.

Board of Directors Meeting
4:00 p.m., Tuesday, March 11, 2008
Room 305, Bryan Municipal Building
300 South Texas Avenue, Bryan, Texas

 

AGENDA
 

1.  CALL TO ORDER

2.   EXECUTIVE SESSION - The Bryan Commerce and Development, Inc., Board of Directors has determined the necessity to go into executive session under the provisions of Section 551, Texas Government Code, and the following topics may be discussed:

  • under the authority of Section 551.071, consultation with attorney – seek legal advice regarding the possible acquisition of land in central Bryan for economic development purposes and seek advice of attorney regarding Bryan Commerce and Development, Inc., v. Intercap Institutional Investors, L.L.C., filed in 361st Judicial District Court, Brazos County, Texas; and
  • under the authority of Section 551.072, real estate – discussion regarding the possible acquisition of land in central Bryan for economic development purposes.

 

3.   OPEN SESSION FOR ACTION FOLLOWING EXECUTIVE SESSION, IF NECESSARY

4.   CONSIDERATION – CONTRACTS FOR PURCHASE OF REAL PROPERTY

Consider approving material terms and conditions and/or contracts for the purchase of real property in central Bryan for economic development purposes and authorizing the President of the Board to execute such contracts and any and all closing documents and other customary instruments related to the closing of the purchase of said real property under such contracts.

5.   ADJOURN

 

 

FOR INFORMATION ON TDD, SIGN LANGUAGE INTERPRETATION, OR OTHER TRANSLATION OR ACCESSIBILITY INFORMATION, PLEASE CONTACT THE CITY OF BRYAN COMMUNICATIONS DIRECTOR WENDY WELDON AT 209-5120.  PLEASE TRY TO CONTACT THE ABOVE PERSON AT LEAST 48 HOURS BEFORE THE SCHEDULED TIME OF THE MEETING SO THAT YOUR REQUEST MAY BE ACCOMMODATED.