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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: February 21, 2024 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. Discussion and Action:
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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: | April 17, 2024 at 6:30 PM - 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: February 21, 2024 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 a Resolution authorizing the Executive Director of the EDC to sign a Memorandum of Understanding between the Town of Horizon City’s Economic Development Corporation and Project Vida for a two-year term.
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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:
On adjusting the meeting time for the Economic Development Board Meetings.
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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. Discussion and Action:
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| Presenter: |
EDC Executive Director
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Description:
To allow the EDC Executive Director to negotiate the purchase of real estate located within the Town of Horizon City Tax Increment Reinvestment Zone. (551.072)
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7. Open Session:
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| Subject: |
8. Adjournment:
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