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June 7, 2022 at 6:30 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING

Agenda
1. Call to order; Establishment of Quorum
2. Approval of Minutes from:     February 15, 2022 Regular Board Meeting and March 10, 2022. Special Meeting.
Presenter:  Presenter: EDC Executive Director
3. Discussion:
Presenter:  Presenter: EDC Executive Director
Description:  On recent activities and updates by the Horizon City Economic Development Corporation.
4. Discussion:  
Presenter:  Presenter: EDC Business Development Manager
Description:  On an update on the Business Retention & Expansion Program.
5. Discussion and Action:
Presenter:  Presenter(s): Pat Randleel, Treasurer/EDC Executive Director
Description:  On a resolution approving Town of Horizon City officials and EDC officials with signatory authority on all bank accounts for the Horizon City Type 4B Economic Development Corporation at the Wells Fargo and WestStar financial institutions.
6. 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.
6.A. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  On negotiations with a proposed economic development project with an international transportation manufacturing operation.
7. Open Session
8. Adjournment:

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