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June 15, 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: April 27, 2021, Regular 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: EDC Board President
Description:  On authorizing the Board President to sign a resolution supporting the Town of Horizon City’s application to the U.S. Department of Transportation for RAISE Grants for planning and design funds for Horizon City’s TOD infrastructure project.
5. Discussion and Action:
Presenter:  Presenter: EDC Board President
Description:  On resolution authorizing the EDC Board President to sign a letter of support for the El Paso Hispanic Chamber of Commerce grant application to the Small Business Administration for the Women's Business Center Resiliency and Recovery Demonstration Grant.
6. Discussion and Action:
Presenter:  Presenter: EDC Board President
Description:  On a Resolution authorizing the use of the Town of Horizon City’s procurement policy and procedures, and temporarily increasing the purchasing authority of Horizon City Economic Development Corporation President in an amount not to exceed $50,000.00 during the period covered by the enacted Town’s Emergency Ordinance.
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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