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 CALLED MEETING
AGENDA
WEDNESDAY, AUGUST 3, 2011 - 2:00 P.M.
CITY HALL CONFERENCE ROOM
BOARD OF DIRECTORS SPECIAL CALLED MEETING
AGENDA
WEDNESDAY, AUGUST 3, 2011 - 2:00 P.M.
CITY HALL CONFERENCE ROOM
The Board of Directors of the Texas City Development Corporation will meet at 2:00 p.m. on August 3, 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
(2)
NEW BUSINESS
(a)
Consider adoption of Resolution No. 11-14 authorizing the Chairperson and/or President to execute a construction contract for the extension of water and sewer lines to the Del Papa Building Site on Century Boulevard.(Transportation and Planning)
(3)
UPDATES
(4)
ADJOURN
POSTED this Friday, July 29, 2011, at 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 |