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NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION.
 

TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING

 AGENDA 

JANUARY 9, 2019 - 3:30 P.M.

CITY HALL CONFERENCE ROOM

1801 9th Ave. N.
Texas City, TX  77590


PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.
 
 
             
1.   ROLL CALL
 
2.   NEW BUSINESS
 
a.   Consider and take action on December 12, 2018 meeting minutes.
 
b.   Consider and take action on Resolution No. 19-01, ratifying expenditures to demolish the homes located at 401 and 411 5th Street North.
 
c.   Consider and take action on Resolution No. 19-02, authorizing the Mayor and Mark Ciavaglia to negotiate and enter into an agreement with Meritage Homes of Texas, LLC to purchase approximately 33 acres of TCEDC property adjacent to FM 2004.
 
d.   Consider and take action on Resolution No. 19-03, approving an incentive agreement with Georgia Meyer and Roosevelt Wrice to make improvements to accommodate a barbeque restaurant at 601 6th Street North. 
 
e.   Consider and take action on Resolution No. 19-04, amending the FY18-19 TCEDC budget to appropriate funds to re-stripe 6th Street. 
 
f.   Consider and take action on Resolution No. 19-05, approving expenditures to re-stripe 6th Street.
 
3.   UPDATES
 
4.   BOARD COMMENTS
 
5.   ADJOURNMENT
 
I, THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY THAT THIS NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AND ON THE CITY'S WEBSITE ON JANUARY 4, 2019, PRIOR TO 3:30 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.


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Texas City Economic Development Corporation

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