Economic Development Board

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.
5. 1. 401 Golden Triangle Blvd. 24-113
6. C. NEW BUSINESS
7. 1. Consider the approval of the minutes of the Regular Meeting of the Economic Development Board on December 18, 2023. 24-108
8. 2. Consider a City of Keller Façade Improvement Grant request for Café Medi, 129 Olive Street, Keller, TX 76248 24-109
9. 3. Consider Chapter 380 Economic Development Incentive Request for a project located at 401 Golden Triangle Blvd., Keller, TX 76248. 24-110
10. D. ADMINISTRATIVE COMMENTS
11. 1. Receive an Economic Development Update 24-121
12. E. ADJOURN