December 17, 2025 at 6:00 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING
| Agenda |
|---|
|
1. Call to order; Establishment of Quorum
|
|
2. Open Forum:
|
|
3. Approval of Minutes from: November 19, 2025, Regular Annual Board Meeting.
|
|
4. Discussion and Action:
Presenter:
Presenter: EDC Executive Director/Assistant Director
Description:
Pettit Ayala Consulting LLC & HEDC Services Agreement On a Motion to authorize the expenditure of $42,500.00 by the Horizon Economic Development Corporation to engage Pettit & Ayala Consulting, LLC to assist in the creation of a Tax Increment Reinvestment Zone. |
|
5. Discussion and Action:
Presenter:
Presenter: EDC Executive Director/Assistant Director
Description:
Kenazo Partners LLC - First Amendment Approval Request That the President of the Horizon Economic Development Corporation board be allowed to sign the First Amendment to the performance agreement between the Horizon Economic Development Corporation and Kenazo Partners, LLC for the construction of a 36,000 sq. ft. medical office center. As part of this agreement, the builder will be required to invest a minimum of $6,700,000 and comply with the noted design requirements. The total grant amount shall not exceed $40,000. |
|
6. 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.
|
|
7. Adjournment:
|