March 15, 2023 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. Open Forum:
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3. Approval of Minutes from: January 18, 2023 Regular Board Meeting.
Attachments:
()
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4. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
Regarding a Resolution authorizing the President of the EDC to sign an agreement of participation with the Alliance for Regional Military Support Group in regional efforts to generate commercial activity related to Department of Defense operations.
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5. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
Regarding a Resolution authorizing the President of the EDC to sign a Memorandum of Understanding between the Town of Horizon City’s Economic Development Corporation and the Workforce Solutions Bordperplex to collaborate on the creation of jobs, capital investment and quality of life in the Town of Horizon City.
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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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