Economic Development Corporation
Regular MeetingNew Braunfels, TX · April 1, 2024
Minutes
FINAL - MINUTES
OF THE NEW BRAUNFELS ECONOMIC DEVELOPMENT CORPORATION
REGULAR MEETING OF MONDAY, APRIL 1, 2024
Special-Called
AGENDA
1. CALL TO ORDER
President Kathy Meurin called the meeting to order at 5:01 PM.
2. ROLL CALL
Present: Larry Hammonds, Kristen Carden, Shane Hines, Jason Hurta,
Tera Thompson, Kathy Meurin, and Don Austin
Absent: None
Also in Attendance: Mayor Neal Linnartz
3. 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. 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) Deliberate issues regarding economic development negotiations in
accordance with Section 551.087 of the Texas Government Code:
1. Project Gather
President Meurin introduced this item.
The Board entered into Executive Session at 5:04 PM. Item 1, Project
Gather, was discussed after the below listed real estate items. No
action was taken.
B) Deliberate and consider the purchase, exchange, lease, or value of
real property, in accordance with Section 551.072 of the Texas
Government Code:
1. A-1 SUR-1 AM Esnaurizar, Acres 239.708
2. NBU Headquarters
President Meurin introduced this item.
Monday, April 1, 2024 New Braunfels Economic Development Corporation Regular Meeting
Item 2 was discussed first and then item 1. No action was taken.
The Board returned to open session at 5:59 PM.
4. ADJOURNMENT
President Meurin adjourned the meeting at 6:00 PM.
By: ______________________________
KATHY MEURIN, PRESIDENT
Monday, April 1, 2024 New Braunfels Economic Development Corporation Regular Meeting
Agenda
CITY OF NEW BRAUNFELS, TEXAS
ECONOMIC DEVELOPMENT CORPORATION
MEETING
CITY HALL - COUNCIL CHAMBERS
550 LANDA STREET
NEW BRAUNFELS, TX
MONDAY, APRIL 1, 2024 at 5:00 PM
Special-Called
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. 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. 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) Deliberate issues regarding economic development 24-443
negotiations in accordance with Section 551.087 of the
Texas Government Code:
1. Project Gather
B) Deliberate and consider the purchase, exchange, lease, 24-472
or value of real property, in accordance with Section
551.072 of the Texas Government Code:
1. A-1 SUR-1 AM Esnaurizar, Acres 239.708
2. NBU Headquarters
4. ADJOURNMENT
City of New Braunfels, Texas Page 1 Posted On: 3/27/2024 2:01:27PM
Economic Development Corporation Agenda
April 1, 2024
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 (830) 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: 3/27/2024 2:01:27PM
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