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 QUARTERLY MEETING
AGENDA
WEDNESDAY, July 27, 2011 - 2:00 P.M.
CITY HALL CONFERENCE ROOM
1801 9TH Ave. N.
Texas City, TX 77590
BOARD OF DIRECTORS QUARTERLY MEETING
AGENDA
WEDNESDAY, July 27, 2011 - 2:00 P.M.
CITY HALL CONFERENCE ROOM
1801 9TH Ave. N.
Texas City, TX 77590
The Board of Directors of the Texas City Economic Development Corporation will meet at 2:00 p.m. on Wednesday, July 27, 2011, in the City Hall Conference Room, 1801 - 9th Avenue No., Texas City, Texas.
The AGENDA for the meeting is as follows:
The AGENDA for the meeting is as follows:
(1)
ROLL CALL
(a)
Texas City Economic Development Corporation Roll Call.
(2)
NEW BUSINESS
(a)
Consider approval of the Minutes of the meeting held on May 18, 2011.
(b)
Consider approval of Resolution No. 11-12 authorizing the purchase of Property in Trust (PIT) properties to exchange with properties in the City's Industrial Buffer District damaged by Hurricane Ike, in a partnership with the Galveston County Housing Assistance Program.
(c)
Consider approval of Resolution No. 11-13 authorizing Texas City Economic Development Corporation to execute a Roadway Easement to the City of Texas City for easement along Magnolia Avenue.
(d)
Approve appointment of Nicholas Finan as Registered Agent.
(3)
UPDATES
(4)
ADJOURN
POSTED July 22, 2011, at 5:00 p.m., in accordance with Vernon's Texas Codes Annotated, Government Code, Section 551.002 et seq, as amended.
| ____________________________________ | |
| Susan Sensat, Board Secretary | |
| Texas City Economic Development Corporation |