August 16, 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. Approval of Minutes from: July 19, 2023 Regular Board Meeting.
Attachments:
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3. Discussion:
Presenter:
Presenter: Aaron Farmer, The Retail Coach
Description:
On an update by The Retail Coach on retail initiatives.
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4. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
Discussion, consideration, and possible action of a Chapter 380 Economic Development Performance Agreement between the Town of Horizon City, the Horizon City Economic Development Corporation and MICBEC Investments, LLC.
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5. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
Discussion, consideration, and possible action of a Right of First Offer Agreement between the Horizon City Economic Development Corporation and MICBEC Investments, LLC.
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6. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a request from the Horizon Economic Development Corporation (EDC) that the EDC Board approve the expenditure of $13,000.00 by the EDC to sponsor the Texas Governor’s Small Business Summit to be held in El Paso on September 7th.
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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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