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December 15, 2021 at 6:30 PM - SPECIAL ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING

Agenda
1. Call to order; Establishment of Quorum
2. Approval of Minutes from:     October 19, 2021 Regular Board Meeting.
Presenter:  Presenter: EDC Executive Director
3. Discussion:
Presenter:  Presenter: EDC Executive Director
Description:  On recent activities by the Horizon City Economic Development Corporation.
4. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  Discussion and action regarding a Resolution authorizing the President of the Board to sign an Amendment to the Economic Development Incentive Grant/Loan Performance Agreement with PSC Custom, LLC, a Texas Limited Liability Company.
5. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  Discussion and action regarding a Resolution authorizing the Executive Director of the EDC to sign the Contract for Services with P I Sports, LLC ("Pinnacle") attached to this Resolution.
6. Discussion and Action:
Description:  Discussion and action regarding a resolution authorizing the President of the EDC Board to sign the Second Amendment to Consultant Agreement by and among the Town of Horizon City, the Horizon City Type 4B Economic Development Corporation, and Teresa Quezada d/b/a Quezada Data Management Services.
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.
8. Adjournment:
Presenter:  Special Counsel

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