Economic Development Corporation

CITY OF NEW BRAUNFELS, TEXAS NEW BRAUNFELS ECONOMIC DEVELOPMENT CORPORATION MEETING CITY HALL - COUNCIL CHAMBERS 550 LANDA ST. THURSDAY, DECEMBER 15, 2022 at 5:00 PM AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES A) Approval of Minutes from September 21, 2022 Regular 22-1707 Meeting and Board Workshop. Jeff Jewell, Director of Economic and Community Development 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. 5. TREASURER'S REPORT A) Treasurer's Report 22-1709 Sandy Paulos, Finance Director 6. DISCUSSION ITEMS A) Presentation and discussion of a proposed project 22-1705 expenditure to The Neue, LLC. of up to $3,000,000 for a project found by the board of directors to promote or develop new or expanded business enterprises. Jeff Jewell, Director of Economic and Community Development 7. DISCUSSION AND ACTION A) Discuss and consider the election of 2023 officers to the 22-1723 New Braunfels Economic Development Corporation board. Jeff Jewell, Economic and Community Development Director B) Public hearing, presentation, discussion, and possible 22-1708 action of a proposed project expenditure to the Texas State Technical College, a project expenditure under Chapters 501.101 and 501.105 of the Texas Local Government Code, of up to $1,000,000; and authorizing City of New Braunfels, Texas Page 1 Posted On: 12/12/2022 2:27:21PM  New Braunfels Economic Development Corporation A December 15, 2022 the President to negotiate and execute a performance agreement. Jeff Jewell, Director of Economic and Community Development 8. EXECUTIVE SESSION 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. 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: 12/12/2022 2:27:21PM