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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 

MARCH 15, 2023 - 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 January 27, 2023, and February 15, 2023, Meeting Minutes.
 
5.   PUBLIC COMMENTS
 
6.   NEW BUSINESS
 
a.   Discussion regarding the results of the Economic Development Corporation Strategic Planning meeting held on February 15, 2023, and subsequent action.
 
b.   Discussion and possible action regarding a services agreement between the City of Texas City and the Bay Area Houston Economic Partnership (BAHEP).
 
c.   Discussion and possible action regarding the creation of a new Economic Development Project Manager position, pursuant to direction received during the February 15, 2023, Strategic Planning meeting.
 
d.   Consider approval of a request to amend the Texas City Economic Development Corporation fiscal year 2022-2023 budget.
 
e.   Discussion regarding work conducted on overhead lighting along 6th Street, including hardwire power solution and actions following property damage.
 
7.   UPDATES AND REPORTS
 
a.   Small Business Development Center Update
Texas City-La Marque Chamber of Commerce Update
Texas City ISD Update
 
b.   City of Texas City Staff 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 MARCH 10, 2023, PRIOR TO 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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