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 February 7, 2024 special-called meeting minutes 24-325
6. B) Approval of the February 15, 2024 regular meeting minutes 24-346
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 March 2024 Treasurer’s Report 24-327
11. 6. ADVISORY REPORT
12. A) Presentation and discussion on its Annual Economic Benchmarks Report 24-354
13. 7. DISCUSSION AND ACTION
14. A) Discussion and possible action approving the execution of the consent of the New Braunfels Economic Development Corporation as a lienholder to a conveyance of .5 acre of land by Veramendi PE-Darwin, LLC. to directors of Veramendi Master District without waiver or release of lien, and authorizing the NBEDC President to execute the Consent to Conveyance agreement. 24-362
15. B) Presentation and discussion on a proposed project expenditure for the construction of improvements to the Last Tuber’s Exit 24-339
16. C) Presentation and discussion on a proposed project expenditure for the construction of improvements to the Landa Lake Dam 24-341
17. D) Presentation and update on the New Braunfels National Airport 24-361
18. 8. EXECUTIVE SESSION
19. 19 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:
20. A) Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: 1. Project Aqua 2. Project Gather 3. Project Shoot 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 24-348
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 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made.