Video index

1. Identification of quorum.

2. Invocation and Pledge of Allegiance.

4. Approval of Minutes.

5. Discussion and action to consider an amendment to 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 to enter into contract amendment with Catalyst Commercial for creation of Zoning Overlay District Plan standards for the Elam Road Corridor City Center Master Plan not to exceed $18,950.

7. Discussion and action to sponsor the 2025 Best Southwest Legislative Series (Supporting Sponsor), not to exceed $750.

8. Discussion and action to consider a marketing sponsorship with Leadership Southwest (LSW) in the amount not to exceed $2,100.

11. Reports

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

May 19, 2025 EDC Type A Board Meeting

Full agenda
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1. Identification of quorum.

2. Invocation and Pledge of Allegiance.

4. Approval of Minutes.

5. Discussion and action to consider an amendment to 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 to enter into contract amendment with Catalyst Commercial for creation of Zoning Overlay District Plan standards for the Elam Road Corridor City Center Master Plan not to exceed $18,950.

7. Discussion and action to sponsor the 2025 Best Southwest Legislative Series (Supporting Sponsor), not to exceed $750.

8. Discussion and action to consider a marketing sponsorship with Leadership Southwest (LSW) in the amount not to exceed $2,100.

11. Reports

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

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