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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: July 20, 2022 Regular Board Meeting.
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4. Discussion and Action:
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5. Discussion and Action:
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6. Executive Session
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6.A. Proposed economic development incentives for the redevelopment of the property municipally known and numbered as 2 HORIZON MANOR #1 2 (EXC WLY PT) (128201.43 SQ FT) (1560 Pawling) Horizon City, Texas. (551.071) (551.087)
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7. Open Session:
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8. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2022 at 6:30 PM - CANCELED - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING | |
| Subject: |
1. Call to order; Establishment of Quorum
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| Subject: |
2. Open Forum:
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| Subject: |
3. Approval of Minutes from: July 20, 2022 Regular Board Meeting.
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Attachments:
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| Subject: |
4. Discussion and Action:
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| Presenter: |
Presenter: EDC Executive Director
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Description:
Discussion and action regarding potential membership in the Borderplex Alliance ($10,000).
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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 accepting the proposal submitted by The Retail Coach in response to retail consulting services.
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| Subject: |
6. 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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| Subject: |
6.A. Proposed economic development incentives for the redevelopment of the property municipally known and numbered as 2 HORIZON MANOR #1 2 (EXC WLY PT) (128201.43 SQ FT) (1560 Pawling) Horizon City, Texas. (551.071) (551.087)
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| Subject: |
7. Open Session:
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| Subject: |
8. Adjournment:
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