Economic Development Corporation

City Hall - Council Chambers

Agenda — 23 items

1. 1 AGENDA
2. 1. CALL TO ORDER
3. 2. ROLL CALL
4. 3. APPROVAL OF MINUTES
5. A) Approval of the November 3, 2025 workshop meeting minutes 25-1553
6. B) Approval of the November 20, regular meeting minutes 25-1554
7. 4. CITIZENS' COMMUNICATIONS
8. 8 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.
9. 5. TREASURER'S REPORT
10. A) Presentation and discussion on the January 2026 Treasurer’s Report 25-1555
11. 6. DISCUSSION AND POSSIBLE ACTION
12. A) Presentation and discussion on the Strategic Planning Outcomes Report and possible action to approve proposed NBEDC Strategic Planning priorities 25-1556
13. B) Public hearing, discussion, and possible action approving an expenditure, of up to $175,000, to fund the Streets and Utility Design Master Plan, pursuant to Section 501.103 of the Texas Local Government Code. 25-1557
14. C) Public hearing, discussion, and possible action approving an expenditure, of up to $300,000, to support maintenance and operations of parks facilities funded by the NBEDC, pursuant to Section 505.152 of the Texas Local Government Code. 25-1562
15. D) Presentation on a proposed expenditure to support Gener8tor - an entrepreneurship, workforce development, and local innovation accelerator project 25-1563
16. E) Discussion and possible action to elect New Braunfels Economic Development Corporation officers (President, Vice President, Secretary, and Treasurer) for CY2026 - to be effective January 16, 2026. 25-1564
17. 7. 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. Project Shoot 2. Project Thread 3. Project Icon 4. Gruene 16 5. Project Space 6. Gener8tor 25-1565
20. B) Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code, specifically: 1. 210 S. Castell, LLC. 25-1566
21. 8. ADJOURNMENT
22. 22 CERTIFICATION
23. 23 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.