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 21, 2024 regular meeting minutes 24-516
6. B) Approval of the April 1, 2024 special-called meeting minutes 24-517
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 April 2024 Treasurer’s Report 24-493
11. 6. DISCUSSION AND ACTION
12. A) Presentation and update from the SPARK Small Business Center 24-495
13. B) Public hearing, discussion, and possible action approving an expenditure of up to $1,000,000 to the City of New Braunfels for the construction of the Landa Lake Dam & Spillway Improvements, a project authorized under 505.152 of the Texas Local Government Code. 24-496
14. C) Public hearing, discussion, and possible action approving an expenditure of up to $1,200,000 to the City of New Braunfels for the construction of the Last Tuber’s Exit Improvements, a project authorized under 505.152 of the Texas Local Government Code. 24-498
15. D) Presentation and update on the New Braunfels National Airport 24-494
16. E) Presentation and discussion on a proposed project expenditure for the construction of package 2 of Citywide Pedestrian Improvements 24-521
17. 7. 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 Glass 2. Project Pine Tree 3. Project Steel 4. Project Gather 24-518
20. B) Deliberate and consider the purchase, exchange, lease, or value of real property, in accordance with Section 551.072 of the Texas Government Code: 1. A-1 SUR-1 AM Esnaurizar, Acres 239.708 2. NBU Headquarters 24-519
21. 8. 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.