A. CALL TO ORDER. B. PLEDGE OF ALLEGIANCE – American Flag C. PLEDGE OF ALLEGIANCE – Texas Flag - “Honor the Texas Flag; I pledge allegiance to thee Texas, one state, under God, one and indivisible”. D. DISCUSSION AND TAKE APPROPRIATE ACTION REGARDING THE NOMINATION OF OFFICERS FOR THE ECONOMIC DEVELOPMENT CORPORATION BOARD.
CALL JOINT MEETING FOR TRAINING WITH TOWN COUNCIL TO ORDER: 1. Receive presentation and training on Economic Development Incentives. 2. Recess joint training meeting with Town Council.
NEW BUSINESS. 1. Discuss and receive update on the Strategic Plan. 2. Review and discuss the goals and objectives within the 2018 EDC Action Plan.
UPDATES. 1. Project Updates 2. Current Development Updates a. Marketing Specialist Position Update b. DRC Active Project List – Updated 11-5-19 c. Development/Construction Update
N. EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE, ANNOTATED, CHAPTER 551, SUBCHAPTER D, the Economic Development Corporation will recess into Executive Session (closed meeting) to discuss the following: §551.087: (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1): Project Delta
O. RECONVENE INTO OPEN SESSION: In accordance with Texas Government Code, Section 551, the Town Council will reconvene into Regular Session and consider action, if any, on matters discussed in Executive Session. P. ADJOURNMENT
A. CALL TO ORDER. B. PLEDGE OF ALLEGIANCE – American Flag C. PLEDGE OF ALLEGIANCE – Texas Flag - “Honor the Texas Flag; I pledge allegiance to thee Texas, one state, under God, one and indivisible”. D. DISCUSSION AND TAKE APPROPRIATE ACTION REGARDING THE NOMINATION OF OFFICERS FOR THE ECONOMIC DEVELOPMENT CORPORATION BOARD.
CALL JOINT MEETING FOR TRAINING WITH TOWN COUNCIL TO ORDER: 1. Receive presentation and training on Economic Development Incentives. 2. Recess joint training meeting with Town Council.
NEW BUSINESS. 1. Discuss and receive update on the Strategic Plan. 2. Review and discuss the goals and objectives within the 2018 EDC Action Plan.
UPDATES. 1. Project Updates 2. Current Development Updates a. Marketing Specialist Position Update b. DRC Active Project List – Updated 11-5-19 c. Development/Construction Update
N. EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE, ANNOTATED, CHAPTER 551, SUBCHAPTER D, the Economic Development Corporation will recess into Executive Session (closed meeting) to discuss the following: §551.087: (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1): Project Delta
O. RECONVENE INTO OPEN SESSION: In accordance with Texas Government Code, Section 551, the Town Council will reconvene into Regular Session and consider action, if any, on matters discussed in Executive Session. P. ADJOURNMENT