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

May 11, 2026 Final

Agenda — 5 items

  1. Discuss and consider action on Resolution R-HEDC-2026-023 on a purchase and sale agreement Fidelis.
  2. Discuss and consider action on Resolution R-HEDC-2026-032 to approve an Economic Development Performance Agreement for an incentive in support of Project Blue Hub.
  3. Discuss and consider action on Resolution R-HEDC-2026-031 to approve the selection of Halff Associates, Inc. as the most qualified firm responsive to the Request for Qualifications for the design of 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-2026-025 to approve a construction contract form document for the Corporation.
  5. Discuss and consider action on Resolution R-HEDC-2026-030 to approve a contract and budget amendment of $40,000 to pay Tax Increment Reinvestment Zone (TIRZ) consultant TXP to execute the necessary steps to update and complete the Final Project and Financing Plans for TIRZ2 and TIRZ3.

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