Hutto Economic Development Corporation Board of Directors Meeting Type A and Type B

Agenda — 5 items

1. Discuss and consider action on Resolution R-HEDC-2026-025 to approve a construction contract form document for the Corporation.
2. Discuss and consider action on Resolution R-HEDC-2026-028 to approve a contract with REsimplifi for a real estate reporting platform and the associated expense of $6,000.00 for the Fiscal Year 2026 Budget.
3. Discuss and consider action on Resolution R-HEDC-2026-031 to award the design for the Pecan Street Improvement Project and authorize City Staff to engage in contract negotiations and execute the agreement within the scope of specified authority.
4. Discuss and consider action on Resolution R-HEDC-2026-039 to approve an Economic Development Performance Agreement (EDPA) for Project Air.
5. Discuss and consider Resolution R-HEDC-2026-029 approving a budget amendment for the corporation related to Resimplifi software.

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