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August 18, 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:     July 21, 2020 Regular Board Meeting.
3. Discussion:
Presenter:  Presenter: EDC Executive Director
Description:  On recent activities by the Horizon City Economic Development Corporation.
4. Discussion and Action:  
Presenter:  Presenter: EDC Executive Director
Description:  On a letter of support for El Paso County's initiative to identify deficiencies in broadband service and develop a regional plan for internet connectivity improvements. 
5. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  On an amendment to the agreement with Barracuda Public Relations to exend the term and revise the scope of services for marketing content and a proposed online business summit.  
6. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  On EDC funding for a cost-sharing proposal for web development services for PM Technologies, a Horizon Tech Accelerator Program participant.
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.
8. Discussion and Action:
Presenter:  Presenter: EDC Executive Director (551.072 and (551.071)
Description:  Real Estate:  Deliberation on purchase, exchange or value of real property in Horizon City's Industrial Park area. 
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