TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
TUESDAY, OCTOBER 11, 2011 - 5:00 P.M.
NESSLER CENTER - CAPTAIN'S ROOM/SURF ROOM
2010 5th AVENUE N.
TEXAS CITY, TX 77590
AGENDA
TUESDAY, OCTOBER 11, 2011 - 5:00 P.M.
NESSLER CENTER - CAPTAIN'S ROOM/SURF ROOM
2010 5th AVENUE N.
TEXAS CITY, TX 77590
CAPTAIN'S ROOM
(1)
ROLL CALL
(2)
PRESENTATION
(a)
Kimley-Horn to make a joint presentation with the Parks Board on an outdoor family aquatic center at the Nessler pool location.
(b)
Joint discussion of Kimley-Horn presentation and proposed agreement.
SURF ROOM
SURF ROOM
(3)
NEW BUSINESS
(a)
Consider approval of the minutes from July 27, 2011 and August 3, 2011 Texas City Economic Development Corporation meetings.
(b)
Consider approval of Resolution 11-15 adopting the Texas City Economic Development Corporation 2011-2012 fiscal year budget, approved by the City Commission of the City of Texas City.
(c)
Consider approval of Resolution No. 11-16 authorizing the Chairperson or President to execute an agreement with Kimley-Horn for professional services for the design, engineering, and construction oversight of an outdoor family aquatic center at the Nessler pool location and amending the Texas City Economic Development Corporation's budget for the outdoor family aquatic center.
(d)
Consider approval of Resolution No. 11-17 amending the Texas City Economic Development Corporation's budget to establish a specified reserve for the Texas City Economic Development Corporation match of the sales tax collection for the Tanger Outlet mall.
(e)
Consider approval of Resolution No. 11-19 for the purchase and installation of ballfield lights at Goddard Park and amending the Texas City Economic Development Corporation's budget.
(f)
Consider approval of Resolution No. 11-20 authorizing Texas City Economic Development Corporation to execute a Storm Drainage Easement to the City of Texas City.
(g)
Consider approval of Resolution No. 11-21 approving the actions of the officers of the Texas City Economic Development Corporation during fiscal year 2010-2011.
(h)
Consider Election of Officers.
(i)
Appointment of the Board Secretary.
(4)
UPDATES
(a)
Open Meetings Act Training will be Wednesday, November 2, 2011 at 3:30 p.m. and Thursday, November 10, 2011 at 12:00 p.m., in the City Hall Council Room.
(5)
BOARD COMMENTS
(6)
ADJOURN
NOTICE OF ANY SUBJECT APPEARING ON THIS AGENDA REGARDLESS OF HOW THE MATTER IS STATED MAY BE ACTED UPON BY TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION.
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON OCTOBER 7, 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
Susan Sensat, Board Secretary
Texas City Economic Development Corporation