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October 20, 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:     September 22, 2020 Regular Board Meeting.
3. Discussion:
Presenter:  Presenter: EDC Executive Director
Description:  On recent activities by the Horizon City Economic Development Corporation.
4. Discussion:  
Presenter:  Presenter: EDC Executive Director
Description:  On an update of activities at the Horizon Tech Accelerator Program and a presentation by Tailored Alloys, an HTAP participant. 
5. Discussion and Action:
Presenter:  Presenter: EDC Executive Director/Horizon City CIP Manager
Description:  On an update of the progress toward creating a Tax Increment Reinvestment Zone to support commercial activity in Horizon City. 
6. 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.
6.A. Discussion and Action:
Presenter:  Presenter: Special Counsel
Description:  Real Estate:  On the negotiations for real property in Horizon City’s Transit Oriented Development/Town Center project. (551.071 and 551.072)
7. Adjournment:
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