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Economic Development Corporation

March 13, 2025 ·5:00 PM Final

City Hall - Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 19 items

  1. 1 AGENDA
  2. 1. CALL TO ORDER
  3. 2. ROLL CALL
  4. 3. APPROVAL OF MINUTES
  5. A) Approval of the February 20, 2025 regular meeting minutes 25-311
  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 March 2025 Treasurer’s Report 25-312
  10. 6. DISCUSSION AND POSSIBLE ACTION
  11. A) Presentation and update on NBEDC-funded Capital Projects 25-315
  12. B) Discussion and possible approval of a second amendment to the existing Texas Tito’s NBEDC Economic Development Agreement 25-313
  13. 7. EXECUTIVE SESSION
  14. 14 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:
  15. A) Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: 1. Project Nemo 2. Project Ellie 3. Project Shoot 4. Project Bovine 5. Northeast Lakeview College 6. Headwaters at the Comal 25-318
  16. 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 25-319
  17. 8. ADJOURNMENT
  18. 18 CERTIFICATION
  19. 19 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.