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 SPECIAL MEETING
AGENDA
September 20, 2017- 4PM
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 Minutes for August 16, 2017 meeting.
b.
Consider and take action on Resolution No. 17-24, ratifying expenditures to improve the TCEDC property located at 901 9th Street North.
c.
Consider and Take Action on Resolution No. 17-25 authorizing the TCEDC Chair to purchase Property In Trust properties in the 400 block of Martin Luther King.
d.
Consider and Take Action on Resolution No. 17-26, authorizing the TCEDC Chair to enter into an exchange of property within the 400 block of Marting Luther King for Eastman Chemical property located at Texas Av. and 3rd St. S.
e.
Consider and Take Action on Resolution No. 17-27, authorizing the TCEDC Chair to sell property located at the intersection of Texas Av. S. and 3rd St. S. to Ami Barzilay.
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 _____________, AT ______P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
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Texas City Economic Development Corporation
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Texas City Economic Development Corporation