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April 27, 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:     March 30, 2021 Special Board Meeting.
3. Discussion:
Presenter:  Presenter: EDC Board President
Description:  On recent activities by the Horizon City Economic Development Corporation.
4. Discussion and Action:
Presenter:  Presenter: Pegasus Consultant
Description:  On an update by Pegasus Planning and Development regarding recreational development.  
5. Discussion and Action:
Presenter:  Presenter: EDC Board President
Description:  On authorizing the Board President to sign an Economic Development Accelerator Participant Agreement extension with Tailored Alloys, LLC for an additional 6 months beyond the current term.
6. Discussion and Action:
Presenter:  Presenter: EDC Board President
Description:  On authorizing the Board President to sign an Economic Development Accelerator Participant Agreement extension with PM Technologies, LLC for an additional 6 months beyond the current term.
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.
7.A. Discussion and Action:
Presenter:  Presenter: EDC Board President
Description:  EDC Executive Director Search
8. Adjournment:

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