May 21, 2025 at 6:00 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 from: March 19, 2025 Regular Board Meeting.
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4. Discussion:
Presenter:
Presenter: EDC Executive Director
Description:
On a letter of support for the Town of Horizon City's TA application for the Howard Lowe
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5. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a Resolution authorizing the Executive Director of the Horizon Economic Development Corporation to sign a Consultant Services Agreement between the Town of Horizon City Type 4B Economic Development Corporation and 11-D Marketing, LLC for the term of one year, commencing on the effective date of the Agreement
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6. Discussion:
Presenter:
Presenter: EDC Executive Director/Assistant Director
Description:
On recent activities by the Horizon City Economic Development Corporation.
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7. Discussion:
Presenter:
Presenter: EDC Executive Director
Description:
To allow Project Vida to utilize the Horizon City Economic Development property for their inaugural Horizon City Vida Market event.
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8. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
To allow the EDC Executive Director to sign all permits necessary to facilitate the inaugural Horizon City Vida Market event.
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9. 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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9.A. Discussion:
Presenter:
EDC Executive Director
Description:
On economic development incentives for Project Fleet located within the municipal boundaries of the Town of Horizon City. (551.071, 551.072 and 551.087)
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10. Adjournment:
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