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
APRIL 11, 2018- 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 6, 2017.
b.
Approve Texas City Economic Development Corporation Board Meeting Minutes for February 14, 2018.
c.
Consider and take action on Resolution No. 18-04, ratifying lease agreement with Melinda Medellin Quiroga, d/b/a
Bronco Burritos, for the parking lot located at 718 6th Street North.
d.
Consider and take action on Resolution No. 18-05, ratifying expenditures to repair the the parking lots located at 800 and 718 6th Street North.
e.
Consider and take action on Resolution No. 18-06, approving an agreement with the Salvation Army to assist with construction of a new facility in exchange for workforce training.
f.
Consider and take action on Resolution No. 18-07, approving expenditures to install new wayfinding LED signs in front of Fire Stations 1 and 3.
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 APRIL 6, 2018, PRIOR TO 5:00 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