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TEXAS CITY INDUSTRIAL DEVELOPMENT CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING

MINUTES

DECEMBER 8, 2021 - 4:00 P.M.

CITY HALL CONFERENCE ROOM

The Texas City Industrial Development Corporation Board of Directors met on December 8, 2021, at 4:00 p.m., in the City Hall Conference Room, 1801 9th Avenue North, in Texas City, Texas. A quorum having been met, the meeting was called to order at 4:15 by John Hackbarth with the following in attendance:
             
(1) ROLL CALL
 
Present:
John Hackbarth, Chairperson  
 
William Etheredge, Director  
 
Rev. Jerry Lee, Director  
 
Laura Boyd, Finance Director / Ex-Officio Member  
Absent:
Joe Kainer, Director
 
Randy Dietel, Vice-Chairperson
Staff Present:
Dedrick D. Johnson, Sr., Mayor
Jon Branson, Executive Director of Management Services
Rhomari Leigh, Board Secretary
Ryan McClellen, City Staff
Garrett McLeod, Economic Development Director
George Fuller, City Staff
Attendees:
Henry Gomez
             
(2) NEW BUSINESS
             
(a) Consider and take action on the election of Officers and Oath of Officers.
  Motion byDirector Rev. Jerry Lee, Seconded byDirector William Etheredge 
  Vote: 3 - 0 CARRIED
             
(b) Consider and take action on the Texas City Industrial Corporation Minutes for April 1, 2021.
  Motion byDirector Rev. Jerry Lee, Seconded byDirector William Etheredge 
  Vote: 3 - 0 CARRIED
             
(c) Consider and take action on Resolution No. 21-03 approving the actions of the Officers of the Texas City Industrial Development Corporation for the fiscal year 2020-2021.
  Motion byDirector Rev. Jerry Lee, Seconded byDirector William Etheredge 
  Vote: 3 - 0 CARRIED
             
(d) Consider and take action on Resolution No. 21-04, adopting the 2021-2022 fiscal year budget of the Texas City Industrial Development Corporation.
  Motion byDirector Rev. Jerry Lee, Seconded byDirector William Etheredge 
  Vote: 3 - 0 CARRIED
             
(3) UPDATES

There were none.
             
(4) BOARD COMMENTS

There were none.
             
(5) ADJOURNMENT
Having no further business, William Etheredge made a MOTION to ADJOURN at Jerry Lee; the motion was SECONDED by 4:20 p.m. The meeting was adjourned.



_____________________________________
Board Secretary
Texas City Industrial Development Corporation


Date Approved: ___________________

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