|
Meeting Agenda
|
|---|
|
1. Call to order; Establishment of Quorum
|
|
2. Open Forum:
|
|
3. Approval of Minutes from: October 18, 2023 Regular Board Meeting.
|
|
4. Discussion:
|
|
5. Discussion and Action:
|
|
6. Discussion and Action:
|
|
7. Discussion and Action:
|
|
8. Executive Session
|
|
9. Adjournment:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 15, 2023 at 6:30 PM - CANCEL - ANNUAL MEETING ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING | |
| Subject: |
1. Call to order; Establishment of Quorum
|
|
| Subject: |
2. Open Forum:
|
|
| Subject: |
3. Approval of Minutes from: October 18, 2023 Regular Board Meeting.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion:
|
|
| Presenter: |
Presenter: Richard Dayoub
|
|
|
Description:
Presentation from Alliance for Regional Military Support Group.
|
||
| Subject: |
5. Discussion and Action:
|
|
| Presenter: |
Presenter: EDC Executive Director
|
|
|
Description:
On the election of officers for the Horizon City EDC Board of Directors.
A. President B. Vice-President C. Board Secretary D. Board Treasurer |
||
| Subject: |
6. Discussion and Action:
|
|
| Presenter: |
Presenter: EDC Executive Director
|
|
|
Description:
Discussion and action regarding a Resolution authorizing the President of the EDC to sign a Contract for Services with Bright Sol Tech.
|
||
|
Attachments:
|
||
| Subject: |
7. Discussion and Action:
|
|
| Presenter: |
Presenter: EDC Executive Director
|
|
|
Description:
Discussion and action regarding a Resolution authorizing the Executive Director of the EDC to sign the Provider Service Agreement with Willow Tree Childcare and Learning Center.
|
||
|
Attachments:
|
||
| Subject: |
8. 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.
|
||
| Subject: |
9. Adjournment:
|
|
