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 January 18, 2024 regular meeting minutes 24-163
6. B) Approval of the January 24, 2024 workshop meeting minutes 24-205
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 February 2024 Treasurer’s Report 24-179
11. 6. ADVISORY TEAM REPORT
12. A) Presentation and discussion on a Quarterly Advisory Report 24-07
13. 7. DISCUSSION AND ACTION
14. A) Public hearing, discussion, and possible action approving an expenditure of up to $1,501,742 to the New Braunfels Youth Collaborative for the renovation of the gymnasium at 407 West Mill Street, a project authorized under 505.152 of the Texas Local Government Code. 24-180
15. B) Public hearing, discussion, and possible action approving an expenditure of up to $700,000 to the City of New Braunfels for the construction of Common Street Pedestrian Improvements, a project authorized under 501.103 of the Texas Local Government Code. 24-197
16. C) Public hearing, discussion, and possible action approving an expenditure of up to $7,200,000 to the City of New Braunfels for the construction of Castell Avenue Phase 1 - Coll Street Drainage Improvement, a project authorized under 501.103 of the Texas Local Government Code. 24-200
17. D) Discussion and update on Texas State Technical College and the TX FAME Program 24-199
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 Bronco 3. Project Camp Unicorn 4. Project Care Package 5. Project Gather 24-201
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.