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Economic Development Corporation

August 14, 2025 ·5:00 PM Final

City Hall - Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 21 items

  1. 1 AGENDA
  2. 1. CALL TO ORDER
  3. 2. ROLL CALL
  4. 3. APPROVAL OF MINUTES
  5. A) Approval of the July 17, 2025 regular meeting minutes 25-954
  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 2025 Treasurer’s Report 25-955
  10. 6. ADVISORY TEAM REPORT
  11. A) Presentation and discussion on the Quarterly Advisory Report 25-956
  12. 7. PRESENTATION AND DISCUSSION
  13. A) Presentation and discussion on the renewal of an annual contract with the City of New Braunfels for administrative support, professional services, and asset management. 25-974
  14. B) Presentation and discussion on future workshops and a possible strategic planning retreat 25-976
  15. 8. EXECUTIVE SESSION
  16. 16 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:
  17. A) Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: 1. Project Shoot 2. The Neue 3. Project Nemo 25-957
  18. 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. IBEX Generator 25-1008
  19. 9. ADJOURNMENT
  20. 20 CERTIFICATION
  21. 21 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.