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January 16, 2019 at 6:30 PM - Regular Economic Development Corporation Board of Directors Meeting

Agenda
1. Call to order; Establishment of Quorum
2. Approval of Minutes from:     November 14, 2018 Regular Board Meeting
3. Discussion:
Presenter:  EDC Executive Director
Description:  On background and potential legislative approaches regarding parcels in Horizon City with fractured ownership and economic development impact.
4. Discussion:
Presenter:  EDC Executive Director
Description:  On the available credit assistance through the U.S. Transportation Infrastructure Finance and Innovation Act program for for transit oriented development.
5. Discussion and Action:
Presenter:  EDC Executive Director
Description:  On the proposed professional services agreement with an architect for a conceptual design for a mixed-use and transit oriented development project, and authorization for the EDC Board President or designee to negotiate and sign the contract.
6. Discussion and Action:
Presenter:  EDC Executive Director
Description:  On the transfer of funds to the EDC's travel line item from the EDC's projects line item.
7. Executive Session
Description:  The Economic Development Corporation Board of Directors of the Town of Horizon City may recess into EXECUTIVE SESSION pursuant to the Texas Government Code, Chapter 551, Subchapter D, under Article 551.071 – Consultation with Attorney; 551.072 – Deliberation Regarding Real Property; 551.073 – Deliberation Regarding Gifts and Donations; 551.074 – Personnel Matters; 551.076 – Deliberation Regarding Security Devices and 551.087 – Deliberation Regarding Economic Development Negotiations.
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