February 12, 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 and Certified Executive Session Agenda from: January 15, 2025 Regular Board Meeting.
Attachments:
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4. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a Resolution to authorize Executive Director Eduardo Garcia to sign an Addendum to a Lease Agreement with Darrington Park, LLC (Lessor) to lease Space 101, 287 South Darrington Road, Horizon City, Texas on February 28, 2019 to extend the lease for an additional period not to exceed six (6) months, on a month-to-month basis commencing on April 1, 2025.
Attachments:
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5. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
That the EDC Board President is authorized to sign an Economic Development Performance Agreement between the NoHo Processors, LLC and the Horizon City EDC.
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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.
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7. Adjournment:
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