Economic Development Board 4a - Regular Meeting

Tuesday, February 24, 2026

Transcript

Video

Agenda

About this meeting

Government Body: Economic Development Board 4a
Meeting Type: Economic Development Board 4a
Location: Donna, TX
Meeting Date: February 24, 2026

Video will appear here as soon as Donna Economic Development Board 4a posts it — usually within a day of the meeting

Tuesday, February 24, 2026

18 items on the agenda.

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Call to Order•Item a

Roll Call

Call to Order•Item b

Pledge of Allegiance

Call to Order•Item c

Prayer

Call to Order•Item d

Board Members' declaration of potential conflicts of interest as to any agenda item.

Under State Law, a conflict of interest exists if a board member, or certain members of that person's family, has a qualifying financial interest in an agenda item. Members with a conflict of interest cannot participate in the discussion nor vote on the agenda item.

Presentation•Item a

Economic Development Overview Presentation – April Castaneda, Executive Director and Moises Flores, EDC Legal Counsel.

Consent Agenda•Item a

Approval of Minutes of Regular Meeting of January 27, 2026.

(Attachment 1).

New Business•Item a

Discussion and Possible Action regarding quotes and selection of a website company to design, create, and maintain the Donna EDC website and splitting the cost with Donna EDC 4B.

(Attachment 2).

Reports•Item a

Executive Directors Report – April Castaneda

(Attachment 3).

Reports•Item b

Financial Report – City Finance Director

(Attachment 4).

Closed Session•Item a

Deliberation and Possible action regarding economic development matters (as permitted under Tex. Gov’t Code Section 551.087), including but not limited to the following:

i. Business Leads Overview.

Closed Session•Item b

Deliberation and Possible action regarding real property matters (as permitted under Tex. Gov’t Code Section 551.072).

i. Project Twelve. ii. Project Pond. iii. Project Glass Walls.

Closed Session•Item c

Deliberation and Possible action regarding DEDC employment matters (as permitted under Tex. Gov’t Code Section 551.074 and 551.071).

Closed Session•Item d

Consultation with Attorney (as permitted under Tex. Gov’t Code Section 551.071).

i. Discussion on Broker on Record Agreement. ii. Discussion on EDC Attorney legal fees and contract.

Action on Closed Session•Item a

Discussion and Possible Action regarding real property matters related to Project Twelve.

Action on Closed Session•Item b

Discussion and Possible Action regarding real property matters related to Project Pond.

Action on Closed Session•Item c

Discussion and Possible Action regarding real property matters related to Project Glass Walls.

Action on Closed Session•Item d

Discussion and Possible Action regarding the Broker on Record Agreement.

Action on Closed Session•Item e