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 ANNUAL MEETING
AGENDA
OCTOBER 10, 2018 - 3:30 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 election of officers and Oath of Officers.
b.
Consider and take action on approving the minutes from August 29, 2018, Economic Development Corporation Meeting.
c.
Consider and take action on Resolution No. 18-15, approving the actions of the board for the 2017 - 2018 fiscal year. (City Secretary)
d.
Consider and take action on Resolution No. 18-16, approving 2018 - 2019 fiscal year budget. (Finance)
e.
Consider and take action on Resolution No. 18-17, approving Board Secretary and Alternate. (City Secretary)
f.
Consider and take action on Resolution No. 18-18, approving the sale of property adjacent to 290 Dike Road to Mark Mckim. (Management Services)
g.
Consider and take action on Resolution No. 18-19, approving Mark McKim to enter into a Development Agreement for Dike Road property. (Management Services)
h.
Consider and take action on Resolution No. 18-20, approving the donation of a lot at 1009 25th Avenue North to Habitat for Humanity. (Management Service)
i.
Consider and take action on Resolution No. 18-21, amending the term sheet with Fetching Lab to increase the reimbursement amount for architect fees. (Management Services)
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 OCTOBER 5, 2018, PRIOR TO 3:30 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