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 REGULAR MEETING
AGENDA
WEDNESDAY, AUGUST 29, 2018 - 3:00 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.
Consider and take action on approving the minutes from May 10, 2018, Economic Development Corporation Meeting.
b.
Consider and take action on Resolution No. 18-09, approving the purchase of property adjacent to 290 Dike Road from the City of Texas City. (Management Services)
c.
Consider and take action on Resolution 18-10, approving of net proceeds from the sale of property adjacent to 290 Dike Road to pay to Texas City Terminal on the Dike Road and Bay Street property. (Management Services)
d.
Consider and take action on Resolution 18-11, approving of $2.7 Million for east side wastewater line. (Management Services)
e.
Consider and take action on Resolution 18-12, accepting donation of land from Mainland Medical Center of property located on the south east corner of 5
th Street N. and 9
th Ave. N. (Management Services)
f.
Consider and take action on Resolution 18-13, accepting an economic development study performed by the HGAC to highlight the importance and economic impact the City of Texas City has on the county, state and nation including industry, housing, etc. (Management Services)
g.
Consider and take action on Resolution 18-14, approving of final payment to Tanger Outlet. (City Secretary)
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, AUGUST 17, 2018, PRIOR TO 3:00 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