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September 22, 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:     August 18, 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 outreach to property owners and business operators within the proposed Tax Increment Reinvestment Zone in support of growing commercial activity in Horizon City. 
5. Discussion and Action:  
Presenter:  Presenter: EDC Executive Director
Description:  On a proposed plan and possible agreement with the Hunt Institute for Global Competitiveness to study the COVID-19 pandemic impact on Horizon City's marketplace and commercial activity.
Attachments: (1)
6. Discussion and Action: 
Presenter:  Presenter: EDC Executive Director
Description:  On an amendment to an agreement with Amelia Limon for custodial services provided to the Horizon City EDC.
7. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  On the appointment of officers for the Horizon City EDC Board of Directors and the appointment of Veronica Rojas as the board's secretary.
8. Discussion and Action:
Presenter:  Presenter: EDC Board President
Description:  On an amendment to an employment agreement with Michael Hernandez for his work as executive director of the Horizon City EDC.
9. 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.
10. Adjournment:
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