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TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING
MINUTES
FEBRUARY 15, 2023 - 10:30 A.M.
CHARLES T. DOYLE CENTER
The Texas City Economic Development Corporation Board of Directors met on February 15, 2023, at 10:30 a.m. in the Charles T. Doyle Convention Center, Goyens Room, 2010 5th Ave. N., in Texas City, Texas. A quorum having been met, the meeting was called to order at 10:37 a.m. by Mark Ciavaglia with the following in attendance:
(1)
DECLARATION OF QUORUM
(2)
ROLL CALL
Present:
Mark Ciavaglia, Chairperson
Randy Dietel, Vice-Chairperson
Dedrick D. Johnson, Mayor/ Director
Lawrence Edrozo, Director
Bruce Clawson, Director
Laura Boyd, Ex-Officio Member / Treasurer
Staff Present:
Jon Branson, Executive Director of Management Services
Rhomari Leigh, Board Secretary
Kristin Edwards, Economic Development Director
George Fuller, City Staff
Kim Golden, City Staff
Dennis Harris, City Staff
Jennifer Laird, City Staff
Derek Miller, City Staff
Attendees:
Tim Culp, TC-LM Advisor
Jay Garner, Facilitator
(3)
CONFLICT OF INTEREST DECLARATION
There were none.
(4)
PUBLIC COMMENTS
There were none.
(5)
WORKSHOP
(a)
Year in Review (Management Services)
Jon Branson, Executive Director of Management Services, gave a PowerPoint presentation.
(b)
Where Do We Go From Here? (Mayor's Office)
Dedrick D. Johnson, Mayor, spoke about the vision he has for the City based on Community Matters 2030, the EDC Strategic Plan, and statistics provided by Jon Branson.
(c)
Texas City Strategic Plan Retreat led by Jay Garner, Garner Economics LLC.
Jay Garner, Facilitator, led the workshop for those in attendance.
Lawrence Edrozo exited the meeting at 2:51 p.m.
(6)
NEW BUSINESS
(a)
Consideration and take action on Resolution No. 2023-03, authorizing the allocation of $100,000.00 for the purpose of residential demolition projects, in accordance with Bid No. 2023-002.
Motion by
Director Bruce Clawson,
Seconded by
Mayor/ Director Dedrick D. Johnson
Vote:
4 - 0 CARRIED
(7)
REQUEST AGENDA ITEMS FOR FUTURE MEETINGS
There are none.
(8)
ADJOURNMENT
Having no further business, Mark Ciavaglia made a Motion to ADJOURN at 3:08 p.m. The meeting was adjourned.
______________________________________
Board Secretary
Texas City Economic Development Corporation
Date Approved: ____________________
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