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Agenda for TCEDC Agenda

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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 

WEDNESDAY, APRIL 13, 2016 - 4:00 P.M.
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.
 
2.
NEW BUSINESS
 
a.
Approve Texas City Economic Development Corporation Board Meeting Minutes for December 12, 2015.
 
b.
Consider and take action on Resolution 16-01, authorizing the expenditures for property owned by Jerome Karam, located at 1000 Emmett F. Lowry Expressway, Texas City, Texas.
 
c.
Consider and take action on Resolution No. 16-02, approving an agreement with Cobb Fendly to survey Shoal Point.
 
d.
Consider and take action on Resolution 16-03,ratifying expenditures for a fence on TCEDC property, located at 2301 25th Avenue North, Texas City,Texas, 2201 25th Avenue North, Texas City, Texas and 2211 25th Avenue North, Texas City, Texas.
 
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 FRIDAY, APRIL 8, 2016, AT 4:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.



/S/ Michelle L. Garcia                                     
Michelle L. Garcia, Board Secretary
Texas City Economic Development Corporation