docketcity.com

Economic Development Corporation

August 13, 2026 ·5:00 PM Final

City Hall - Council Chambers

Agenda — 22 items

  1. 1 AGENDA
  2. 1. CALL TO ORDER
  3. 2. ROLL CALL
  4. 3. APPROVAL OF MINUTES
  5. A) Approval of the June 18, 2026, regular meeting minutes. 26-867
  6. 4. CITIZENS' COMMUNICATIONS
  7. 7 This time is for citizens to address the Board on issues and items of concerns not on this agenda. There will be no Board action at this time.
  8. 5. TREASURER'S REPORT
  9. A) Presentation and discussion on the August 2026 Treasurer’s Report. 26-870
  10. 6. PRESENTATION, DISCUSSION, AND POSSIBLE ACTION
  11. A) Presentation, discussion, and possible action adopting the 2026-2027 fiscal year budget. 26-943
  12. B) Presentation, discussion, and possible action to approve an annual contract with the City of New Braunfels for administrative, professional, and asset management services. 26-941
  13. C) Discussion and possible action to reschedule the September 2026 New Braunfels Economic Development Corporation (NBEDC) Board Meeting. 26-944
  14. D) Presentation and discussion on a proposed project expenditure for the acquisition of 6.7 acres on Gruene Road 26-945
  15. 7. ADVISORY TEAM REPORT
  16. A) Presentation and discussion on the Quarterly Advisory Report. 26-942
  17. 8. EXECUTIVE SESSION
  18. 18 In accordance with the Texas Government Code, Section 551.071, the Board reserves the right to retire into executive session concerning the items listed on this agenda to consult with its attorney. In addition, the Board may convene in executive session on any of the following items, with any final action being taken in open session:
  19. A) Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: 1. Gruene 16 2. Project Shoot 3. Project Thread 4. Project Casa 5. Project Sherpa 26-868
  20. 9. ADJOURNMENT
  21. 21 CERTIFICATION
  22. 22 I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Board Liaison NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at (830) 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made.