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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: April 17, 2024 Regular Board Meeting.
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3. Discussion and Action:
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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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7. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2024 at 6:00 PM - 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: April 17, 2024 Regular Board Meeting.
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Attachments:
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| Subject: |
3. Discussion and Action:
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| Presenter: |
Presenter: EDC Executive Director
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Description:
Regarding a Resolution authorizing the President of the EDC to sign an agreement of participation with the Alliance for Regional Military Support Group in regional efforts to generate commercial activity related to Department of Defense operations.
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Attachments:
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| Subject: |
4. Discussion and Action:
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Presenter: EDC Executive Director
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Description:
Consideration and action to amend the right of first offer to authorize the Executive Director to negotiate the construction of the offices for an amount not to exceed $80,000.00.
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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 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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Attachments:
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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: |
7. Adjournment:
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