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 March 13, 2025 regular meeting minutes. 25-439
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 April 2025 Treasurer’s Report 25-440
10. 6. ADVISORY REPORT
11. A) Presentation and update from the SPARK Small Business Center 25-441
12. 7. DISCUSSION AND POSSIBLE ACTION
13. A) Presentation and update on the Dry Comal Creek Trail Segments 2 & 3 Feasibility Study findings 25-314
14. B) Presentation and discussion on a proposed economic development incentive to Northeast Lakeview College at New Braunfels for an expansion project to promote workforce training and education. 25-442
15. C) Discussion and possible action to approve an amendment to the existing Headwaters at the Comal Economic Development Agreement 25-443
16. D) Public hearing, discussion, and possible action approving a project expenditure, of up to $2,300,000, to the Headwaters at the Comal for the completion of construction, pursuant to Section 505.152 of the Texas Local Government Code. 25-450
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. Project Ellie 2. Project Shoot 3. Project Bovine 4. Project Nemo 5. Project Chester 6. Northeast Lakeview College 7. Project Spigot 8. Project Alamo 25-452
20. B) Deliberate and consider the purchase, exchange, lease, contract terms, due diligence, or value of real property in accordance with Section 551.072 of the Texas Government Code: 1. A-154 SUR-34 H FOSTER - ACRES: 0.942, 1.169, 1.14, 1.0, and 2.437 25-453
21. 9. 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.