Video index

1. Identification of quorum.

2. Invocation and Pledge of Allegiance

3. Public Comments.

4. Approval of Minutes.

5. Discussion and action to consider a Chapter 380 Economic Development Program Agreement and Performance Agreement with Balch Springs Alexander, LLC regarding consideration of an incentive for an economic development project for the Alexander Village mixed-use Development located at 13601 IH-20, 4051 and 4105 S. Beltline Road.

6. Discussion and action concerning the approval of the Balch Springs Industrial and Economic Development Corporation Type A Fiscal Year 2024-2025 Budget

7. Discussion and action to enter into a contract for professional engineering service with Kimley Horn to perform a traffic signal warrant analysis at Lake June and Ranchway not to exceed $7,000

8. Discussion and action to consider a marketing sponsorship with Leadership Southwest (LSW) in the amount not to exceed $600.

9. Discussion and action to approve funding for the EDC Marketing Video with Neon Cloud Productions not to exceed $2,633.57.

10. Discussion and action regarding approval of a Business Retention and Expansion Grant Job Training Agreement with Hogg Automotive Training Academy located at 2205 S. Peachtree Road.

11. Discussion and action regarding approval of a Façade Improvement Grant to Elam Kwik Kar Inc. located at 11922 Elam Road.

14. Reports

15. Announcements, request for information and or new business items for future agenda item.

Aug 19, 2024 EDC Type A Board Meeting

Full agenda
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1. Identification of quorum.

2. Invocation and Pledge of Allegiance

3. Public Comments.

4. Approval of Minutes.

5. Discussion and action to consider a Chapter 380 Economic Development Program Agreement and Performance Agreement with Balch Springs Alexander, LLC regarding consideration of an incentive for an economic development project for the Alexander Village mixed-use Development located at 13601 IH-20, 4051 and 4105 S. Beltline Road.

6. Discussion and action concerning the approval of the Balch Springs Industrial and Economic Development Corporation Type A Fiscal Year 2024-2025 Budget

7. Discussion and action to enter into a contract for professional engineering service with Kimley Horn to perform a traffic signal warrant analysis at Lake June and Ranchway not to exceed $7,000

8. Discussion and action to consider a marketing sponsorship with Leadership Southwest (LSW) in the amount not to exceed $600.

9. Discussion and action to approve funding for the EDC Marketing Video with Neon Cloud Productions not to exceed $2,633.57.

10. Discussion and action regarding approval of a Business Retention and Expansion Grant Job Training Agreement with Hogg Automotive Training Academy located at 2205 S. Peachtree Road.

11. Discussion and action regarding approval of a Façade Improvement Grant to Elam Kwik Kar Inc. located at 11922 Elam Road.

14. Reports

15. Announcements, request for information and or new business items for future agenda item.

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