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September 21, 2022 at 6:30 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING

Agenda
1. Call to order; Establishment of Quorum
2. Open Forum:
3. Approval of Minutes from:     July 20, 2022 Regular Board Meeting.
4. Discussion:
Presenter:  Presenter: EDC Executive Director
Description:  On recent activities and updates by the Horizon City Economic Development Corporation.
5. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  Discussion and action regarding potential membership in the Borderplex Alliance ($10,000).
6. Discussion and Action:  
Presenter:  Presenter: EDC Executive Director
Description:  Discussion and action to accept the proposal submitted by The Retail Coach in response to retail consulting services.
7. Discussion and Action:
Presenter:  Presenter: EDC Executive Director
Description:  On an amendment to the agreement with Barracuda Public Relations to extend the term through the 2023 fiscal year.
8. 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.A. Proposed economic development incentives for the redevelopment of the property municipally known and numbered as 2 HORIZON MANOR#1 2 (EXC WLY PT) (128,201.43 sq ft)  (1560 Pawling, Horizon City, Texas).  (551.071) (551.087).
9. Open Session:
10. Adjournment:

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