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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: August 20, 2025 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. Description:
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7. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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. Open Forum:
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| Subject: |
3. Approval of Minutes from: August 20, 2025 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:
On a resolution authorizing the Board President to approve the expenditure of $7,500.00 by the EDC to sponsor the Texas Economic Development Council's 2025-2026 Conferences.
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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 Service Agreement entered into by and between the Town of Horizon City, Texas and the Town of Horizon City Economic Development Corporation to promote efficiency of personnel and administrative services.
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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: |
6.A. Description:
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| Presenter: |
Presenter: EDC Executive Director
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Description:
Deliberation regarding economic development incentives for a private development project involving the construction of a medical office center within the municipal boundaries of the Town of Horizon City. 551.071 (Consultation with Attorney) and 551.087 (Economic Development).
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| Subject: |
7. Adjournment:
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