Video index

1. Identification of quorum.

2. Invocation and Pledge of Allegiance.

4. Approval of Minutes.

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 to enter into a contract for professional engineering services with Kimley-Horn and Associates for engineering plans for signal timing for the Lake June Road business corridor, not to exceed $49,000.

8. Discussion and action to enter into a contract for professional engineering services with Kimley-Horn and Associates for signal design plans and equipment upgrades for citywide business corridors, not to exceed $31,000.

9. Discussion and action to sponsor the Balch Springs Chamber of Commerce 2026 Economic Development Business Summit, not to exceed $2,500.

10. Discussion and action to sponsor the Mesquite Independent School District Education Foundation Gala and Concert, not to exceed $2,800.

11. Discussion and action to enter into a contract for professional engineering services with Kimley-Horn and Associates for concept site plan design services for the intersection of Elam Road and Shepherd Lane for a high quality restaurant user, not to exceed $19,500.

12. Discussion and action regarding changing signature cards at Prosperity Bank to include the President, Vice President, for the Balch Springs Industrial and Economic Development Corporation Type A if necessary.

14. Reports

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

Jan 20, 2026 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 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 to enter into a contract for professional engineering services with Kimley-Horn and Associates for engineering plans for signal timing for the Lake June Road business corridor, not to exceed $49,000.

8. Discussion and action to enter into a contract for professional engineering services with Kimley-Horn and Associates for signal design plans and equipment upgrades for citywide business corridors, not to exceed $31,000.

9. Discussion and action to sponsor the Balch Springs Chamber of Commerce 2026 Economic Development Business Summit, not to exceed $2,500.

10. Discussion and action to sponsor the Mesquite Independent School District Education Foundation Gala and Concert, not to exceed $2,800.

11. Discussion and action to enter into a contract for professional engineering services with Kimley-Horn and Associates for concept site plan design services for the intersection of Elam Road and Shepherd Lane for a high quality restaurant user, not to exceed $19,500.

12. Discussion and action regarding changing signature cards at Prosperity Bank to include the President, Vice President, for the Balch Springs Industrial and Economic Development Corporation Type A if necessary.

14. Reports

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

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