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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 


APRIL 6, 2022 3:00 PM
CITY HALL COMMISSION CHAMBERS
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 March 2, 2022 Meeting Minutes.
 
5.   PUBLIC COMMENTS
 
6.   NEW BUSINESS
 
A.   Approve a Resolution Ratifying the Right of Way Easement Agreement with Kinder Morgan Tejas Pipeline LLC
 
B.   Approve a Resolution Ratifying the Temporary Workspace and Access Agreement with Kinder Morgan Tejas Pipeline LLC
 
C.   Discuss and Consider for Approval for Staff to Post an Invitation to Bid for the Maintenance and Mowing of all TCEDC Owned Properties 
 
D.   Discuss and Consider for Approval the Sale of TCEDC Owned Property Located at 712 15th Avenue North to Mae Ella Budwine
 
E.   Discuss and Consider for Approval the Purchase of Property Located at 5 2nd Avenue North from Mae Ella Budwine 
 
F.   Discuss and Consider for Approval a Resolution for the Abatement and Demolition for 17 9th Street South
 
G.   Discuss and Consider for Approval a Resolution for the Removal of Underground Storage Tanks at 9407 Skyline Drive 
 
H.   Discuss and Consider for Approval a Business Owner Incentive Package Agreement with Erin Clymer for Species Gym Located at 702 9th Avenue North
 
I.   Discuss and Consider for Approval of an Unimproved Property Agreement for a TCEDC Owned Parcel at the Intersection of 9th Avenue and 9th Street with Bryan Springer
 
7.   UPDATES AND REPORTS
 
A.   Texas City EDC Staff Update 
 
B.   Small Business Development Center Update 
 
C.   Texas City La Marque Chamber of Commerce Update 
 
D.   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 APRIL 1, 2022, 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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