November 16, 2022 at 6:30 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS ANNUAL BUSINESS MEETING
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1. Call to order; Establishment of Quorum
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2. Approval of Minutes from: September 21, 2022 Regular Board Meeting.
Attachments:
()
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3. Discussion:
Presenter:
Presenter: EDC Executive Director
Description:
On recent activities and BR&E update by the Horizon City Economic Development Corporation.
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4. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On the appointment of officers for the Horizon City EDC Board of Directors.
A. President B. Vice-President C. Board Secretary D. Board Treasurer |
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5. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a Resolution Authorizing the Execuitve Director to sign an amendment to the employment agreement with Rafael Arellano for his work as business development manager of the Horizon City EDC.
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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.
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7. Adjournment:
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