November 20, 2024 at 6:00 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING
| Agenda |
|---|
|
1. Call to order; Establishment of Quorum
|
|
2. Open Forum:
|
|
3. Approval of Minutes from: October 16, 2024 Regular Board Meeting.
Attachments:
()
|
|
4. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
To approve the First Amendment to the Right of First Offer signed on January 9, 2024, between Horizon Oxbow Development LLC and Town of Horizon City Economic Development Corporation Type 4B to authorize the Board President to commit approximately $73,136.00 for the construction of new EDC offices.
Attachments:
()
|
|
5. 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.
|
|
5.A. .
Presenter:
Presenter: EDC Executive Director
Description:
On real estate discussions for the TOD/Town Center (551.072 and 551.087).
|
|
6. Open Session:
|
|
7. Adjournment:
|
