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Economic Development Corporation

June 20, 2024 ·5:00 PM Final ·Amended 6/17/2024

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 May 16, 2024 workshop meeting minutes 24-804
  6. B) Approval of the May 16, 2024 regular meeting minutes 24-805
  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 June 2024 Treasurer’s Report 24-806
  11. 6. DISCUSSION AND ACTION
  12. A) Public hearing, discussion, and possible action approving an expenditure of up to $20,000,000 to purchase up to 100 acres out of the AM Esnaurizar Survey No. 1, Abstract 1, Comal County, Texas, pursuant to section 501.101 of the Texas Local Government Code. 24-808
  13. B) Presentation and discussion on a proposed project expenditure to advance Phase 2 of the Gruene 16 Project 24-809
  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 Care Package 2. Project Pine Tree 3. Project Aqua 4. Project Lark 5. Project Texas 6. Project Gather 7. Project Madeline 24-807
  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.