Video index

1. Identification of quorum for the Balch Springs Industrial and Economic Development Corporation Type A and Balch Springs Community and Economic Development Corporation Type B.

3. Approval of minutes for the Balch Springs Industrial and Economic Development Corporation Type A.

4. Approval of minutes for the Balch Springs Community and Economic Development Corporation Type B.

5. Discussion and action regarding appointing a President for the Balch Springs Industrial and Economic Development Corporation Type A.

6. Discussion and action regarding appointing a Vice-President for the Balch Springs Industrial and Economic Development Corporation Type A.

7. Discussion and action regarding appointing a President for the Balch Springs Community and Economic Development Corporation Type B.

8. Discussion and action regarding appointing a Vice-President for the Balch Springs Community and Economic Development Corporation Type B.

Items 9 & 10

9. Discussion and action regarding changing signature cards at Prosperity Bank to include the President, Vice President, City Secretary City Chief Financial Officer, and City Manager for the Balch Springs Industrial and Economic Development Corporation Type A.

10. Discussion and action regarding changing signature cards at Prosperity Bank to include the President, Vice President, City Secretary, City Chief Financial Officer and City Manager for the Balch Springs Community and Economic Development Corporation Type B

13. Announcements, request for information and or new business items for future agenda item. (No discussion or Action will result from this item) (Part 1 of 2)

11. Executive Session: The Balch Springs Industrial and Economic Development (Type A) and the Balch Springs Community and Economic Development Corporation (Type B) shall convene into a closed executive session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect that the Board seeks to locate in the city and with which the board is conducting economic development negotiations with TKG Lew Park Development, LP.

12. Reconvene into Open Session: The Balch Springs Industrial and Economic Development (Type A) and the Balch Springs Community and Economic Development Corporation (Type B) will reconvene into open session to take any action necessary related to the executive session.

13. Announcements, request for information and or new business items for future agenda item. (No discussion or Action will result from this item) (Part 2 of 2)

Dec 14, 2022 Special EDC Type B Board Meeting

Full agenda
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1. Identification of quorum for the Balch Springs Industrial and Economic Development Corporation Type A and Balch Springs Community and Economic Development Corporation Type B.

3. Approval of minutes for the Balch Springs Industrial and Economic Development Corporation Type A.

4. Approval of minutes for the Balch Springs Community and Economic Development Corporation Type B.

5. Discussion and action regarding appointing a President for the Balch Springs Industrial and Economic Development Corporation Type A.

6. Discussion and action regarding appointing a Vice-President for the Balch Springs Industrial and Economic Development Corporation Type A.

7. Discussion and action regarding appointing a President for the Balch Springs Community and Economic Development Corporation Type B.

8. Discussion and action regarding appointing a Vice-President for the Balch Springs Community and Economic Development Corporation Type B.

Items 9 & 10

9. Discussion and action regarding changing signature cards at Prosperity Bank to include the President, Vice President, City Secretary City Chief Financial Officer, and City Manager for the Balch Springs Industrial and Economic Development Corporation Type A.

10. Discussion and action regarding changing signature cards at Prosperity Bank to include the President, Vice President, City Secretary, City Chief Financial Officer and City Manager for the Balch Springs Community and Economic Development Corporation Type B

13. Announcements, request for information and or new business items for future agenda item. (No discussion or Action will result from this item) (Part 1 of 2)

11. Executive Session: The Balch Springs Industrial and Economic Development (Type A) and the Balch Springs Community and Economic Development Corporation (Type B) shall convene into a closed executive session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect that the Board seeks to locate in the city and with which the board is conducting economic development negotiations with TKG Lew Park Development, LP.

12. Reconvene into Open Session: The Balch Springs Industrial and Economic Development (Type A) and the Balch Springs Community and Economic Development Corporation (Type B) will reconvene into open session to take any action necessary related to the executive session.

13. Announcements, request for information and or new business items for future agenda item. (No discussion or Action will result from this item) (Part 2 of 2)

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