NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF THE TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION.
TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING
AGENDA
May 6, 2013 - 4:00 P.M.
CITY HALL CONFERENCE ROOM
1801 9th Ave. N.
Texas City, TX 77590
BOARD OF DIRECTORS MEETING
AGENDA
May 6, 2013 - 4:00 P.M.
CITY HALL CONFERENCE ROOM
1801 9th Ave. N.
Texas City, TX 77590
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider and take action on Minutes of the April 22, 2013, Texas City Economic Development Corporation Board meeting.
b.
Consider and take action on Resolution No.13-07, approving the trade of property between James Yarbrough, Eastman Chemical, and Texas City Economic Development Corporation.
c.
Consider and take action on Resolution No.13-08, approving entering into a Commercial Lease Agreement with the City of Texas City for property located at 1004 4th Avenue South, Texas City, Texas.
d.
Consider and take action on Resolution No.13-09, approving the entering into a Commercial Lease Agreement with Rhino Recycling for property located at 1004 4th Avenue South.
e.
Consider and take action on Resolution No. 13-10, approving expenditure of funds for City-wide WiFi project.
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 MAY 3, 2013, AT 4:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
__________________________
Nicholas. J. Finan
General Manager
Texas City Economic Development Corporation