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Meeting Name: Economic Development Corporation Agenda status: Final
Meeting date/time: 8/17/2023 5:00 PM Minutes status: Final  
Meeting location: City Hall - Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-944 2A) MinutesApproval of the July 20, 2023 regular meeting minutes   Action details Not available
23-1010 2B) MinutesApproval of the August 3, 2023 special-called meeting minutes   Action details Not available
23-1011 2A) PresentationPresentation and discussion of the August 2023 Treasurer’s Report   Action details Not available
23-950 2A) PresentationPresentation, discussion, and possible action approving a proposed professional services agreement with the City of New Braunfels   Action details Not available
23-1013 2B) PresentationPublic hearing, discussion, and possible action approving an expenditure of up to $89,160 to Economic & Planning Systems, Inc., for a planning and feasibility study for a possible public/private partnership, a project authorized under 505.102 of the Texas Local Government Code; and authorizing the President to execute said agreement.   Action details Not available
23-1043 2C) PresentationPresentation and discussion of a proposed project expenditure for the north ramp reconstruction at the New Braunfels National Airport   Action details Not available
23-1045 2D) PresentationPresentation and discussion on the creation of a Workforce Housing Trust Fund   Action details Not available
23-1012 2A) Executive Session CaptionDeliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: 1. Project Care Package 2. Project Camp Unicorn 3. Project Maverick Deliberate the pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071 of the Texas Government Code: 1. Frantic Holdings   Action details Not available