Print Agenda Return
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 SPECIAL MEETING

 AGENDA 

August 16, 2017- 3:00pm
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.   Approve Texas City Economic Development Board meeting minutes for June 7, 2017.
 
b.   Consider and take action on Resolution No. 17-16, appointing a Board Secretary and an Alternate for the Texas City Economic Development Corporation.  
 
c.   Consider and take action on Resolution No. 17-17, approving purchase of property located at 615 7th Avenue North. 
 
d.   Consider and take action on Resolution No. 17-18, approving purchase of LED Wayfinding sign to be installed in front of the Police Station. 
 
e.   Consider and take action on Resolution No. 17-19, approving expenditures for asphalt repair on 6th Street properties. 
 
f.   Consider and take action on Resolution No. 17-20, ratifying purchase of the property located at 522 4th Avenue North. 
 
g.   Consider and take action on Resolution No. 17-21, approving expenditures for demolition of the structure located at 622 3rd Avenue N for an amount not to exceed $60,000.
 
h.   Consider and take action on Resolution No. 17-22, approving expenditures for demolition of the structure located at 507 Texas Avenue for an amount not to exceed $25,000.
 
i.   Consider and take action on Resolution No. 17-23, approving funding to TxDOT to facilitate an additional off-ramp for additional retail and economic development activities in the I-45 corridor near Holland Road.
 
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 PRIOR TO 5:00P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.



____________________________________
Texas City Economic Development Corporation

AgendaQuick©2005 - 2017 Destiny Software Inc., All Rights Reserved