PUBLIC FACILITIES DEVELOPMENT CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
WEDNESDAY, OCTOBER 12, 2011 - 11:30 A.M.
CITY HALL CONFERENCE ROOM
1801 19th AVENUE NO.
TEXAS CITY, TX 77590
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
WEDNESDAY, OCTOBER 12, 2011 - 11:30 A.M.
CITY HALL CONFERENCE ROOM
1801 19th AVENUE NO.
TEXAS CITY, TX 77590
(1)
ROLL CALL
(2)
NEW BUSINESS
(a)
Consider approval of the minutes from October 13, 2010 Public Facilities Development Corporation annual meeting.
(b)
Consider approval of Resolution No. 11-01 adopting the Public Facilities Development Corporation 2011-2012 fiscal year budget, approved by the City Commission of the City of Texas City.
(c)
Consider approval of Resolution No. 11-02 approving the actions of the officers of the Public Facilities Development Corporation during fiscal year 2010-2011.
(d)
Consider approval of Resolution No. 11-03 authorizing the approval of re-newing and expanding the Lease Agreement with the State of Texas (Texas Facilities Commission) for offices in the Mainland Children's Partnership and Community Center at 2000 Texas Avenue, Texas City, Texas.
(e)
Consider approval of Resolution No. 11-04 allowing the Board Secretary to execute any and all documents regarding minutes and other actions previously approved by Public Facilities Development Corporation.
(f)
Approve appointment of Nicholas Finan as Registered Agent.
(g)
Appointment of the Board Secretary.
(h)
Consider election of officers.
(3)
UPDATES
(a)
Update on the status of the Mainland Children's Partnership and Community Center with the relocation to the Galveston County offices.
(b)
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.
(4)
BOARD COMMENTS
(5)
ADJOURN
NOTICE OF ANY SUBJECT APPEARING ON THIS AGENDA REGARDLESS OF HOW THE MATTER IS STATED MAY BE ACTED UPON BY THE PUBLIC FACILITIES 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.
/s/Susan Sensat________________________
Susan Sensat, Board Secretary
Pubic Facilities 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.
/s/Susan Sensat________________________
Susan Sensat, Board Secretary
Pubic Facilities Development Corporation