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

Agenda — 4 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-2026-021 to approve a change order to the contract with Capital Excavation Company for the schedule related to the construction timeline for the CR137/FM1660 Project.
3. Discuss and consider action on Resolution R-HEDC-2026-023 on a purchase and sale agreement Fidelis.
4. Discuss and consider Resolution R-HEDC-2026-022 approving a budget amendment for the corporation related to the allocation of sales tax incentives.

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