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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: July 17, 2024 Regular Board Meeting.
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3. Open Forum
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4. Discussion and Action:
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5. Executive Session
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5.A. Discussion:
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6. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 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: July 17, 2024 Regular Board Meeting.
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Attachments:
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| Subject: |
3. Open Forum
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| Subject: |
4. Discussion and Action:
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| Presenter: |
Presenter: EDC Executive Director
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Description:
On a resolution authorizing the President of the EDC Board to sign a Consultant Services Agreement between the Town of Horizon City Type 4B Economic Development Corporation and Mark Smith.
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Attachments:
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| Subject: |
5. 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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5.A. Discussion:
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Description:
Economic Development Incentives for a property located in Horizon City, Texas
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6. Adjournment:
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