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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 ANNUAL MEETING

 AGENDA 

OCTOBER 11, 2017- 4:00 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 election of officers and Oath of Officers.
 
b.   Consider and take action on approving the minutes from September 20, 2017.
 
c.   Consider and take action on Resolution No. 17-28, approving 2017-2018 fiscal year budget.
 
d.   Consider and take action on Resolution No. 17-29, approving the actions of the board for the 2016-2017 fiscal year.
 
e.   Consider and take action on Resolution No. 17-30, approving expenditures for a mural on 6th Street.
 
f.   Consider and take action on Resolution No. 17-31, approving an agreement with Fetching Labs Brewery for 911 9th Street.
 
g.   Consider and take action on Resolution No. 17-32, approving an agreement with Edifis for the Palmer Plaza.
 
h.   Consider and take action on Resolution No. 17-33, approving debris removal on Shoal Point access roads not to exceed $15,000.
 
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 OCTOBER 6, 2017, PRIOR TO 5:00PM., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.



____________________________________
Justin Herter
Board Secretary
Texas City Economic Development Corporation

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