March 19, 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: February 12, 2025 Regular Board Meeting.
Attachments:
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4. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
On a Resolution allowing the President of the Horizon Economic Development Corporation to execute all necessary contracts for the purchase of the property located at 1525 Oxbow, from Horizon Oxbow Development LLC, for use as the Horizon Economic Development Corporation’s main offices, for an amount not to exceed $691,776, plus any necessary closing costs.
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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 enter into a contract between the Town of Horizon City Type 4B Economic Development Corporation and Maser Security Alarms Inc. for the purchase of an alarm system, for an amount not to exceed $6,000.
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6. 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 Barracuda Public Relations for the term of one year, commencing on the effective date of the Agreement.
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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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