Economic Development Corporation

City Hall - Tejas Room

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 October 17, 2024 regular meeting minutes 24-1460
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 November 2024 Treasurer’s Report 24-1461
10. 6. DISCUSSION AND POSSIBLE ACTION
11. A) Presentation and update on the Continental expansion project 24-1499
12. B) Presentation and discussion on the Kohlenberg Road Intersection Improvement Project 24-1478
13. C) Presentation, discussion, and update on proposed changes to the Coll/Castell Parking Lots 24-1142
14. 7. EXECUTIVE SESSION
15. 15 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:
16. A) Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: 1. Project Fiber Source 2. Project Nemo 3. Project Sun 4. Project Ellie 5. Project Lark 6. Project Shoot 24-1474
17. 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. TSTC Campus 24-1476
18. C) 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. TaskUs 24-1477
19. 8. 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.