Video index

1. CALL TO ORDER, ESTABLISH A QUORUM

A. Pledge of Allegiance.

2. CERTIFICATION OF PUBLIC NOTICE

3. DISCLOSURE OF CONFLICT OF INTEREST

4. PUBLIC COMMENTS

5. AGENDA ITEMS

A. Consider and take action on approval of Minutes for the Regular Board meeting held on

B. Presentation of year-to-date Financial Report ending on October 315, 2025.

C. Consider approval of the incentive disbursement to Verturo Interests LLC for University

D. Discuss and consider approval of a Sponsorship for The Texas Association of Museums for

E. Consider approval of budget amendments for Fiscal Year 2025-2026.

6. EXECUTIVE SESSION

7. OPEN SESSION

8. A D J O U R N M E N T

Dec 15, 2025 Economic Development Corporation Board 12-15-25

Full agenda
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1. CALL TO ORDER, ESTABLISH A QUORUM

A. Pledge of Allegiance.

2. CERTIFICATION OF PUBLIC NOTICE

3. DISCLOSURE OF CONFLICT OF INTEREST

4. PUBLIC COMMENTS

5. AGENDA ITEMS

A. Consider and take action on approval of Minutes for the Regular Board meeting held on

B. Presentation of year-to-date Financial Report ending on October 315, 2025.

C. Consider approval of the incentive disbursement to Verturo Interests LLC for University

D. Discuss and consider approval of a Sponsorship for The Texas Association of Museums for

E. Consider approval of budget amendments for Fiscal Year 2025-2026.

6. EXECUTIVE SESSION

7. OPEN SESSION

8. A D J O U R N M E N T

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