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March 1, 2021 at 6:30 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING

Agenda
1. Call to order; Establishment of Quorum
2. Approval of Minutes from:     January 19, 2021 Regular Board Meeting.
3. Discussion and Action:  
Presenter:  Presenter: EDC Executive Director/ARMS Members
Description:  On Department of Defense-related engagement as part of Horizon City EDC’s agreement with the Alliance for Regional Military Support.
4. Discussion and Action:
Presenter:  Presenter: EDC Executive Director/ Barracuda Public Relations
Description:  On a plan for marketing activities for Horizon City EDC and its Horizon Tech Accelerator Program.
5. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description: 

On a consulting services agreement with Pegasus Planning and Development for an economic and fiscal impact analysis of possible commercial recreation opportunities in Horizon City.

6. Discussion:
Presenter:  Presenter: EDC Executive Director
Description:  On an update on the agreement between Horizon City EDC and Summit Plastic Molding for its manufacturing operation.
7. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  On an amendment to the delegation authority issued at the 10/20/20 Horizon City Economic Development Corporation Board Meeting regarding Real Estate negotiations for the Transit Oriented Development/Town Center. 
8. Discussion:
Presenter:  Presenter: EDC Executive Director
Description:  On recent activities by the Horizon City Economic Development Corporation.
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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