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 DEVELPOMENT CORPORATION
BOARD OF DIRECTORS MEETING
AGENDA
WEDNESDAY, MAY 18, 2011 - 12:00 P.M.
CITY HALL CONFERENCE ROOM
BOARD OF DIRECTORS MEETING
AGENDA
WEDNESDAY, MAY 18, 2011 - 12:00 P.M.
CITY HALL CONFERENCE ROOM
(1)
ROLL CALL
(2)
NEW BUSINESS
(a)
Consider approval of the Minutes of the meeting held on March 16, 2011.
(b)
Consider approval of Resolution No. 11-08 approving the Premium Outlet Company's request for assistance to provide funding to defray a portion of the costs of infrastructure to develop the Outlet Mall Project.
(c)
Consider approval of Resolution No. 11-09 ratifying the additional funds for the purchase of property located at 836 9th Avenue North.
(d)
Consider approval of Resolution No. 11-10 authorizing the approval to construct additional water lines to the Del Papa project site.
(e)
Consider approval of Resolution No. 11-11 approving final membership payment to TexasOne Program.
(f)
Appointment of Board Secretary.
(3)
UPDATES
(a)
Update on Carlos Garza Park.
(4)
BOARD COMMENTS
(a)
Comments by the Board and Staff.
(5)
ADJOURN
POSTED this 13th day of May 2011, 5:00 p.m., in accordance with Vernon's Texas Codes Annotated, Government Code, Section 551.002 et seq, as amended.
| /s/Susan Sensat______________________ | |
| Susan Sensat, Board Secretary | |
| Texas City Economic Development Corporation |