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December 3, 2019 at 1:00 PM - Finance Committee

1. Meeting called to Order
2. Public Comments
3. Minutes:
3.A. Approval of the November 5, 2019 Finance Committee Minutes
4. Reports:
4.A. Chairman's Report
4.B. President & CEO Report
5. Action Items: See Action Item out of Executive Session Below. 
6. Discussion Items:
6.A. Aviator Refinancing - Eric Greer, Controller
7. Executive Session

The Brooks Development Authority Board reserves the right to adjourn into executive session at any time to discuss any of the matters listed above as well as the items listed below, as authorized by Texas Government Code Section 551.071 (consultation with attorney), Section 551.072 (deliberations about real property), Section 551.073 (deliberations about gifts and donations) Section 551.074 (personnel matters), Section 551.076 (deliberations about security devices), Section 551.087 (economic development). Deliberate the purchase, exchange, lease or value of real property and discuss related legal issues.
7.A. Discussion regarding the sale and/or lease of real estate.
7.B. Consultation with attorney.
8. Action Item out of Executive Session:
8.A. Recommending Board approval for the President & CEO or his designee to negotiate and execute an amendment to Resolution No. 082019-1036, authorizing a Real Estate Sales Contract with Smart Mobile Energy (SME) for the sale of approximately 23.24 acres of land located in Parcel C off Aviation Landing near Lyster Road. - Amber Gilbert, Director of Business Development 
9. Information Items:
9.A. Monthly Financials
9.B. Awarded contracts between $100K—$250K Monthly Report - None
9.C. Upcoming Meetings
9.C.1. Next Brooks Gives Back Meeting - Monday, December 9, 2019 - 10:00am
9.C.2. Next Board Meeting - Tuesday, December 17, 2019 - 11:00am
10. Adjournment
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