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June 24, 2020 at 6:30 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING

Agenda
1. Call to order; Establishment of Quorum
2. Approval of Minutes from:     April 21, 2020 Regular Board Meeting.
3. Discussion:
Presenter:  Presenter: EDC Executive Director/CIP Manager
Description:  On a Transit Oriented Development (TOD) and Tax Increment Reinvestment Zone (TIRZ) Update.
4. Discussion:  
Presenter:  Presenter: EDC Exectuvie Director
Description:  On recent activities by the Horizon City Economic Development Corporation.
5. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  On a proposed commercial development analysis of the Transit Oriented Development by Pegasus Planning and Development.
6. Discussion and Action:
Presenter:  Presenter: EDC Executive Director/Counsel
Description:  On an agreement between Horizon City EDC and Polar Service Center/Entrans International for a manufacturing operation.
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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