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Meeting Agenda
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1. Call to order; Establishment of Quorum
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2. Approval of Minutes from: October 19, 2021 Regular Board Meeting.
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3. Discussion:
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4. Discussion:
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5. Discussion and Action:
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6. Discussion and Action:
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7. Discussion and Action:
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8. Executive Session
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9. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 7, 2021 at 6:30 PM - CANCEL - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING | |
| Subject: |
1. Call to order; Establishment of Quorum
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| Subject: |
2. Approval of Minutes from: October 19, 2021 Regular Board Meeting.
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Attachments:
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| Subject: |
3. Discussion:
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| Presenter: |
Presenter: EDC Executive Director
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Description:
On recent activities by the Horizon City Economic Development Corporation.
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4. Discussion:
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| Presenter: |
Presenter: CIP Manager
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Description:
On an update on the Horizon City Tax Increment Reinvestment Zone to support commercial activity in Horizon City.
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Attachments:
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| Subject: |
5. Discussion and Action:
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| Presenter: |
Presenter: EDC Executive Director
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Description:
Discussion and action regarding a Resolution authorizing the President of the Board to sign an Amendment to the Economic Development Incentive Grant/Loan Performance Agreement with PSC Custom, LLC, a Texas Limited Liability Company.
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Attachments:
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| Subject: |
6. Discussion and Action:
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| Presenter: |
Presenter: EDC Executive Director
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Description:
Discussion and action regarding a Resolution authorizing the Executive Director of the EDC to sign the Contract for Services with P I Sports, LLC ("Pinnacle") attached to this Resolution.
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Attachments:
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7. Discussion and Action:
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Description:
Discussion and action regarding a resolution authorizing the President of the EDC Board to sign the Second Amendment to Consultant Agreement by and among the Town of Horizon City, the Horizon City Type 4B Economic Development Corporation, and Teresa Quezada d/b/a Quezada Data Management Services.
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Attachments:
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| Subject: |
8. Executive Session
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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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9. Adjournment:
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