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October 19, 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:  July 20, 2021, 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:  
Description:  On a Resolution authorizing the President of the Board to sign a Consultant Services Agreement between the Town of Horizon City Type 4B Economic Development Corporation and Barracuda Public Relations for the term of one year commencing on the effective date of the Agreement until September 30, 2022.  
5. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  On authorizing the Board President to execute an employment agreement with Rafael Arellano as Business Development Manager for the Town of Horizon City Type 4B Economic Development Corporation.
6. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description: 

On a Resolution by the Horizon City Economic Development Corporation supporting the application submitted to the U.S. Economic Development Administration’s Build Back Better Regional Challenge by the University of Texas at El Paso’s Aerospace Center on behalf of the West Texas Aerospace and Defense Manufacturing Coalition and authorizing the Executive Director of the Horizon City Economic Development Corporation to send a Letter of Support for the application.

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:
Presenter:  Presenter: EDC Executive Director
Description:  Discussion regarding Performance Agreement with Polar Services (551.087 - deliberations regarding economic development negotiations and 551.071 - consultation with attorney).
8. Open Session:
Description:  Discussion and actions regarding Performance Agreement with Polar Services.
9. Adjournment:
Description:  .

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