Celina Economic Development Corporation

AGENDA ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING CELINA COUNCIL CHAMBERS 112 N. COLORADO ST. TUESDAY, AUGUST 4, 2026 12:00 PM I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT: II. OPEN FORUM Open Forum is for information only. If you wish to speak, please inform the Presiding Officer. Speakers are limited to three (3) minutes. The Corporation can take no action. No charges and/or complaints will be heard against any appointed or elected official or employee of the city that are prohibited by law. *Please note* Anyone wishing to furnish the Corporation with copies/handouts regarding their item of interest must provide 9 copies and present them to an employee for distribution to the Corporation. III. EXECUTIVE SESSION: As authorized by Section 551.071 of the Texas Government Code, the Regular Meeting may be convened into Closed Executive Session for the purpose of seeking confidential legal advice from the CEDC Attorney on any agenda item listed herein. (Closed to Public as provided in the Texas Government Code.) Section 551.087 of the Texas Government Code to discuss or deliberate regarding commercial or financial information that the CEDC has received from a business prospect, and or to deliberate the offer of a financial or other incentive with a business prospect. 1. Discussion regarding Project Mountain View. 2. Discussion regarding Project Kingsmen 2.0. 3. Discussion regarding Project Freeze. 4. Discussion regarding Project Jewel. 5. Discussion regarding Project Rooster. 6. Discussion regarding Project Auburn. 7. Discussion regarding Project Jasper. 8. Discussion regarding Project Wildcat. Reconvene into Open Session The Celina EDC will now reconvene into Regular Session pursuant to the provisions of Chapter 551 of the Texas Government Code to take any action necessary regarding the items discussed in executive session. IV. ACTION ITEM: A. Consider and act to approve the amended and restated CEDC bylaws. B. Consider and act to approve the Fiscal Year 2026-2027 CEDC Budget C. Consider and act to approve an economic development and performance agreement with Nack Development LLC. D. Consider and act to approve the July 7th, 12:00pm regular meeting minutes. V. ADJOURNMENT: Agenda Celina Economic Development Corporation August 4, 2026 Development “I, the undersigned authority, do hereby certify that the Notice of Meeting was posted on the bulletin board at Economic Corporation Development Corporation of the City of Celina, Texas, a place convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time: ______________________ at ____:_______ and remained so posted continuously for at least three (3) business days prior to the scheduled time of said meeting.” Staff Liaison City Council Chambers is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf, or hearing impaired, or readers of large print, are requested to contact the City Secretary's Office at 972-382-2682, or fax 972-382-3736 at least two (2) working days prior to the meeting so that appropriate arrangements can be made. Celina Economic Development Corporation Page 2