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Economic Development Board

January 13, 2025 ·6:00 PM Final ·Thursday, January 9, 2025 at 5:00 P.M.

Keller Town Hall

Agenda — 12 items

  1. 1 REGULAR MEETING 6:00 P.M.
  2. A. CALL TO ORDER
  3. B. EXECUTIVE SESSION
  4. 1. Section 551.087, Texas Government Code - Deliberation Regarding Economic Development Negotiations. (1) To discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) To deliberate the offer of a financial or other incentive to a business prospect described by Subdivision. a. 777 Chisholm Trail and 150 Bear Creek Parkway 25-030
  5. C. MINUTES
  6. 1. Consider the approval of the minutes of the regular meeting of the Economic Development Board on December 16, 2024. 25-031
  7. D. NEW BUSINESS
  8. 1. Consider a Chapter 380 Economic Development Program Agreement request from FLEXD Development, owner of approximately 10.72 acres at 777 Chisholm Trail and 150 Bear Creek Pkwy. 25-032
  9. E. ADMINISTRATIVE COMMENTS
  10. 1. February 2025 meeting date change. 25-033
  11. 2. Receive an Economic Development update. 25-034
  12. F. ADJOURN