Agenda for Texas City Industrial Development Agenda

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TEXAS CITY INDUSTRIAL DEVELOPMENT CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING

AGENDA

WEDNESDAY, OCTOBER 12, 2011 - 11:00 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 January 4, 2011 Texas City Industrial Development Corporation meeting.

(b)

Consider approval of Resolution No. 11-03 adopting the Texas City Industrial Development Corporation 2011-2012 fiscal year budget, approved by the City Commission of the City of Texas City.

(c)

Consider approval of Resolution No. 11-04 approving the actions of the Officers of the City of Texas City Industrial Development Corporation during Fiscal Year 2011-2012.

(d)

Consider approval of Resolution No. 11-05 allowing the Board Secretary to execute any and all documents regarding minutes and other actions previously approved by Texas City Industrial Development Corporation.

(e)

Approve appointment of Nicholas Finan as Registered Agent.

(f)

Consider election of officers.

(3)

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.

(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 TEXAS CITY INDUSTRIAL 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.

____________________________________
Susan Sensat, Board Secretary
Texas City Industrial Development Corporation