July 19, 2023 at 6:30 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING
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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 and Certified Agenda from: May 17, 2023 Regular Board Meeting.
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4. Discussion:
Presenter:
Presenter: EDC Executive Director
Description:
On recent activities by the Horizon City Economic Development Corporation.
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5. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a Resolution approving the proposed EDC Budget for FY 2023-2024.
Attachments:
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6. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
Discussion and action regarding a Resolution of the EDC Board finding that Horizon City Golf Course and Conference Center is suitable for a project as defined in Section 501.152 of the Texas Local Government Code.
Attachments:
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7. Executive Session
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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8. Adjournment:
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