February 15, 2022 at 6:30 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING
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1. Call to order; Establishment of Quorum
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2. Approval of Minutes from: December 15, 2021 Special EDC Board Meeting.
Attachments:
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3. Discussion:
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.
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4. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
Resolution authorizing the EDC Board President to sign an extension through December 31, 2022 to the Agreement for Services between the EDC and the Alliance for Regional Military Support ("ARMS").
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5. Discussion:
Presenter:
Presenter: EDC Executive Director/Horizon City CIP Manager
Description:
On Horizon City CIP Presentation toward creating a Tax Increment Reinvestment Zone to support commercial activity in Horizon City.
Attachments:
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6. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
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.
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7. Discussion:
Presenter:
Presenter: EDC Executive Director
Description:
On recent activities and budget update by the Horizon City Economic Development Corporation.
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8. Discussion:
Presenter:
Presenter: Business Development Manager
Description:
On an update on the Business Retention & Expansion.
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9. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a Resolution to amend the FY 2022 EDC Budget to transfer $64, 643.00 from Prior Years Fund Account 07-400-4600 to Expense Accounts 07-501-5010, 07-501-5030, 07-501-5040, 07-501-5050, 07-5-1-5530.
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10. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a resolution authorizing the President of the EDC Board to sign a Consultant Services Agreement between theTown of Horizon City Type 4B Economic Development Corporation and Kristi Borden as a Grant Writer for the term of one year.
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11. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a proposed plan and possible agreement with a retail recruiting services company.
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12. 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.
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12.A. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
Economic Incentives for a manufacturing development located in the Town of Horizon City. (551.087) |
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12.B. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
Economic Incentives for a food manufacturing company located in the Town of Horizon City. (551.087) |
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13. Open Session:
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14. Adjournment:
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