Consideration and possible action on Corporation Budget Amendment No. 2 for Fiscal Year 2021-2022 (FY22)
a. Pursuant to Section 551.071 of the Texas Open Meetings Act (Chapter 551, Government Code), consult with the attorney to the governing body on a matter in which the duty of the attorney to the governing body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act; b. Pursuant to Section 551.072 of the Texas Open Meetings Act, converse with legal counsel about the purchase, exchange, lease, or value of real property if such deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and c. Pursuant to Section 551.087 of the Texas Open Meetings Act, converse and discuss other economic development negotiations and related matters.
Consideration and action on financials and payables for the Corporation for the period ending February 28, 2022
Economic development report: Briefings or updates may be provided regarding City and Economic Development projects and programs, certificates of occupancy, conferences and meetings attended, upcoming meetings and events, business contacts and announcements, economic indicators, and administrative items a. Website development update b. Development meetings c. Project G-Block update d. KGA/DeForest Design/Texas Heritage Parkway monument sign update e. Chamber of commerce contract update f. Coordinator update i. Customer relationship management (CRM) software update ii. Upcoming conferences and meetings in 2022 g. Corporation attorney update
Apr 11, 2022 Economic Development Corporation
Consideration and possible action on Corporation Budget Amendment No. 2 for Fiscal Year 2021-2022 (FY22)
a. Pursuant to Section 551.071 of the Texas Open Meetings Act (Chapter 551, Government Code), consult with the attorney to the governing body on a matter in which the duty of the attorney to the governing body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act; b. Pursuant to Section 551.072 of the Texas Open Meetings Act, converse with legal counsel about the purchase, exchange, lease, or value of real property if such deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and c. Pursuant to Section 551.087 of the Texas Open Meetings Act, converse and discuss other economic development negotiations and related matters.
Consideration and action on financials and payables for the Corporation for the period ending February 28, 2022
Economic development report: Briefings or updates may be provided regarding City and Economic Development projects and programs, certificates of occupancy, conferences and meetings attended, upcoming meetings and events, business contacts and announcements, economic indicators, and administrative items a. Website development update b. Development meetings c. Project G-Block update d. KGA/DeForest Design/Texas Heritage Parkway monument sign update e. Chamber of commerce contract update f. Coordinator update i. Customer relationship management (CRM) software update ii. Upcoming conferences and meetings in 2022 g. Corporation attorney update