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, FEBRUARY 15, 2017- 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.
ROLL CALL
2.
NEW BUSINESS
a.
Approve Texas City Economic Development Corporation Board Meeting Minutes for December 21, 2016.
b.
Consider and take action on Resolution No,. 17-01, ratifying the agreement with Kerry R. Gilbert & Associates to create a conceptual plan for the TCEDC property north of the Mall of the Mainland.
c.
Consider and take action on Resolution No,. 17-02, entering into an agreement with Rise Surf LLC for incentives to revitalize the TCEDC-owned property located at 1201 6th Street North.
d.
Consider and take action on Resolution No,. 17-03, approving the agreement with James McWhorter for construction auditing services.
e.
Consider and take action on Resolution No,. 17-04, approving the purchase of the property located at 512 4th Avenue North.
f.
Consider and take action on Resolution No. 17-05, authorizing the financial participation in the Galveston County Day in Austin on Wednesday, March 1, 2017.
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, FEBRUARY 10, 2017, AT 5:00 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
/S/ Michelle L. Garcia
Michelle L. Garcia, Board Secretary
Texas City Economic Development Corporation