Economic Development Corporation

CITY OF NEW BRAUNFELS, TEXAS NEW BRAUNFELS ECONOMIC DEVELOPMENT CORPORATION MEETING CITY HALL - COUNCIL CHAMBERS NEW BRAUNFELS, TX THURSDAY, JULY 21, 2022 at 5:00 PM AGENDA-AMENDED 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES A) Approval of the minutes from the May 19, 2022 regular 22-862 meeting, the May 19, 2022 board workshop, the June 16, 2022 regular meeting and the June 16, 2022 board workshop. 4. CITIZEN'S COMMUNICATIONS This time is for citizens to address the Board on issues and items of concerns not on this agenda. There will be no Board action at this time. 6. ADVISORY TEAM QUARTERLY REPORT A) Advisory Team Quarterly Report 22-869 7. DISCUSSION AND ACTION A) Presentation and discussion of proposed professional 22-863 services agreement with the City of New Braunfels B) Presentation and discussion of proposed professional 22-864 services agreement with Greater New Braunfels Chamber of Commerce C) Presentation, discussion and action adopting the July 22-867 Treasurer’s Report, Appendix and 2022-2023 fiscal year budget D) Presentation and discussion of a proposed project 22-868 expenditure for a master planning effort for the Comal County Fair Association and Comal County Youth Livestock Association 8. EXECUTIVE SESSION City of New Braunfels, Texas Page 1 Posted On: 7/18/2022 3:54:30PM  New Braunfels Economic Development Corporation A July 21, 2022 In accordance with the Texas Government Code, Section 551.071, the Board reserves the right to retire into executive session concerning the items listed on this agenda to consult with its attorney. In addition, the Board may convene in executive session on any of the following items, with any final action being taken in open session: A) A. Deliberate Issues Regarding Economic Development 22-870 Negotiations in accordance with Section 551.087 of the Texas Government Code. 1. Project Locked 2. Project New 3. Apple Seeds Apartments 4. Project Clean B. Deliberate the purchase, exchange, lease or value of real estate in accordance with Section 551.072 of the Texas Government Code. 1. 766 FM 306 9. ADJOURNMENT CERTIFICATION I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Board Liaison NOTE: 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, readers, or large print, are requested to contact the City Secretary’s Office at 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made. City of New Braunfels, Texas Page 2 Posted On: 7/18/2022 3:54:30PM