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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

DECEMBER 6, 2017 - 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 approving the minutes for October 11, 2017, meeting.
 
b.   Consider and take action on Resolution No. 17-34, approving expenditures for demolition of buildings located at 715 2nd Avenue South.
 
c.   Consider and take action on Resolution No. 17-35, ratifying expenditures for sidewalk and street repair in the 600 Block of 7th Avenue. 
 
d.   Consider and take action on Resolution No. 17-36, ratifying expenditures for landscaping at the TCEDC property located at 901 9th Street.
 
e.   Consider and take action on Resolution No. 17-37, approving expenditures to demolish the TCEDC building located at 520 5th Avenue North. 
 
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 NOVEMBER 28, 2017, AT 4:30 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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