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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 

NOVEMBER 16, 2022 - 3:00 P.M.

CITY HALL COUNCIL 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.   DECLARATION OF QUORUM
 
2.   ROLL CALL
 
3.   CONFLICT OF INTEREST DECLARATION
 
4.   Consider Approval of the September 21, 2022, TCEDC Meeting Minutes.
 
5.   PUBLIC COMMENTS
 
6.   NEW BUSINESS
 
a.   Consider and take action on the election of Officers and Oath of Officers.
 
b.   Consider and take action on Resolution No. 2022-26, approving the actions of the board for the 2021-2022 fiscal year.
 
c.   Consider and take action on Resolution No. 2022-27, approval of professional services agreement with Clark Condon to develop plans and specifications for the 6th Street Park.
 
d.   Consider and take action on Resolution No. 2022-28, approving the demolition of the building located at 901, 5th Avenue, Texas City, Galveston County, for an amount not to exceed $30,000.00.
 
e.   Consider and take action on Resolution No. 2022-29, approving the demolition of a building located at 1460 Hwy 146, Texas City, Galveston County,  for an amount not to exceed $50,000.00.
 
f.   Consider and take action on Resolution No. 2022-30, approving the demolition of the building located at 204 Hwy 146 South, Texas City, Galveston County, for an amount not to exceed $10,000.00.
 
g.   Consider and take action on Resolution No. 2022-31, implementing a new Design Engineering Program for the 6th Street Revitalization District.
 
h.   Consider and take action on Resolution No. 2022-32, approving the sale of the property located at 2415, 22nd Avenue North, in Texas City, Galveston County.
 
7.   UPDATES AND REPORTS
 
a.   Small Business Development Center Update
Texas City-La Marque Chamber of Commerce Update
Texas City ISD Update
 
8.   REQUEST AGENDA ITEMS FOR FUTURE MEETINGS
 
9.   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 NOVEMBER 11, 2022, AT 3;00 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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