January 18, 2023 at 6:30 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING
Agenda |
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1. Call to order; Establishment of Quorum
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2. Open Forum:
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3. Approval of Minutes from: November 16, 2022 Regular Board Meeting.
Attachments:
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4. Discussion:
Presenter:
Presenter: Tasha Hopper/Nathan Worley
Description:
Presentation from The Hospitals of Providence
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5. Discussion:
Presenter:
Presenter: EDC Executive Director
Description:
On recent activities and BR&E updates by the Horizon City Economic Development Corporation.
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6. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a Resolution to authorize Executive Director Eduardo Garcia to sign an Addendum to a Lease Agreement with Darrington Park, LLC (Lessor) to lease Space 101, 287 South Darrington Road, Horizon City, Texas on February 28, 2019 to extend the Lease for an additional term of two years.
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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.
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8. Adjournment:
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