Economic Development Corporation Board of Directors

Agenda — 6 items

1. Public Hearing & Discuss & Consider Resolution 2026-11: A Resolution of the Board of Directors of the Universal City Economic Development Corporation approving the performance agreement with Davila’s BBQ for an economic development incentive in exchange for the improvement of a commercially zoned property located at 316 Pat Booker Road.
2. <strong>CLOSED SESSION:</strong> Pursuant to Texas Gov’t Code Sec. 551.072 regarding the purchase, exchange, and value of real property if deliberation in open session would have a detrimental effect on the position of the corporation in negotiations with a third party regarding the potential sale, purchase, exchange, lease or value of real property at 213 E. Byrd Boulevard.
3. <strong>CLOSED SESSION:</strong> Pursuant to Texas Gov’t Code Sec. 551.072 regarding the purchase, exchange, and value of real property if deliberation in open session would have a detrimental effect on the position of the corporation in negotiations with a third party regarding the potential sale, purchase, exchange, lease or value of real property owned by Kitty Hawk Land LLC located on Kitty Hawk Road, PINs: 1231935 – 1231938.
4. Status of Projects
5. Minutes of the 13 August 2026 Regular Meeting
6. Reconvene in Open Session and take action, if needed, on any item pertaining to or listed in the Executive Session sections of this Agenda.

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