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February 2, 2021 at 9:00 AM - Planning & Development Committee

1. Meeting Called to Order 
2. Public Comments 
3. Presentation: 
3.A. Heritage Oaks Re-Development Update - Ramiro Albarran, Managing DirectorPreston Hollow and Mark Wolf, CEO & Founder, AHV Communities
4. Minutes:
4.A. Approval of the November 3, 2020 Planning & Development Committee Meeting Minutes 
5. Reports:
5.A. Chairman's Report 
5.B. President & CEO Report
6. Action Items: None 
7. Discussion Items: 
7.A. First Quarter Small Business Economic Development Advocacy (SBEDA) Program Report - Lucynda Massey, Procurement Manager 
8. 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.
8.A. Consultation with attorney.
8.B. Discussion regarding the sale and/or lease or real estate. 
9. Information Items: 
9.A. Upcoming Meetings:
9.A.1. Next Finance Committee Meeting - Tuesday, February 2, 2021 - 1:30pm
9.A.2. Next Board of Directors Meeting - Tuesday, February 16, 2021 - 11:00am
9.A.3. Next Planning & Development Committee Meeting - Tuesday, March 2, 2021 - 9:00am
9.A.4. Next Executive Committee Meeting - Thursday, March 4, 2021 - 11:30am 
10. Adjournment 
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