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April 21, 2020 at 6:30 PM - Economic Development Corporation Board of Directors Work Session** And Regular Meeting

Agenda
1. Call to order; Establishment of Quorum
2. Approval of Minutes from:     February 18, 2020 Regular Board Meeting.
3. Discussion:
Presenter:  EDC Executive Director
Description:  On recent activities by the Horizon City Economic Development Corporation.
4. Discussion:  
Presenter:  EDC Executive Director
Description:  On a report of certain support for participants of the Horizon Tech Accelerator Program.
5. Discussion and Action:
Presenter:  EDC Executive Director
Description:  On approval of a membership with Bio El Paso Juarez to help activate healthcare manufacturing operations.
6. Discussion and Action:
Presenter:  EDC Executive Director
Description:  On a Resolution authorizing the use of the Town of Horizon City’s procurement policy and procedures, and temporarily increasing the purchasing authority of Horizon City Economic Development Corporation President in an amount not to exceed $50,000.00 during the period covered by the enacted Town’s Emergency Ordinance.
7. Discussion and Action:
Presenter:  EDC Executive Director
Description:  On a Joint Representation Agreement by and between the Horizon City Economic Development Corporation, the Town of Horizon City and Bojorquez Law Firm, PC.
8. 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.
9. Discussion and Action:
Presenter:  EDC Executive Director
Description:  On negotiations with a proposed economic development project with an international transportation manufacturing operation.
10. Discussion and Action:
Presenter:  Special Counsel
Description:  On real estate discussions for the TOD/Town Center.
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