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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 16, 2025 Regular Board Meeting.
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3. Discussion and Action:
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4. Executive Session
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5. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2025 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 16, 2025 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:
That the President of the Horizon Economic Development Corporation’s Board of Directors be allowed to sign a Resolution of the Board of Directors of the Town of Horizon City Type 4B Economic Development Corporation, Texas non-profit corporation, and a Type B Economic Development Corporation, authorizing and approving the Performance Agreement between the Horizon City Economic Development Corporation and Project Vida, a Texas Non-Profit Corporation, for the provision of on-site business support and event services; providing for an immediate effective date.
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Attachments:
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| Subject: |
4. 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: |
5. Adjournment:
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