July 15, 2026 at 6:00 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:
Presenter:
EDC Executive Director
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3. Approval of Minutes from: April 15, 2026 Regular Board Meeting.
Attachments:
()
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4. Discussion:
Presenter:
Presenter: Assistant EDC Director
Description:
On recent activities by the Horizon City Economic Development Corporation.
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5. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a Resolution approving the proposed EDC Budget for FY 2026-2027.
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6. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a resolution authorizing the Board President to execute the First Amendment to Employment Agreement with Eduardo Garcia as Executive Director for the Town of Horizon City Type 4B Economic Development Corporation.
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7. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a resolution authorizing the Board President to execute the First Amendment to Employment Agreement with Rafael Arellano as Assistant Director for the Town of Horizon City Type 4B Economic Development Corporation.
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8. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a resolution authorizing the Board President to execute the Employment Agreement with Veronica Rojas as Executive Administrative Assistant for the Town of Horizon City Type 4B Economic Development Corporation.
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9. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a Resolution authorizing the Executive Director of the Horizon Economic Development Corporation to expend an amount not to exceed $10,000 for the construction of additional office space within the Horizon Economic Development Corporation's offices.
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10. 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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10.A. Discussion and Action:
Description:
On a potential purchase of property regarding Project Hornet, being considered for location within the municipal boundaries of the Town of Horizon City. (551.087)
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11. Adjournment:
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