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
MARCH 7, 2019 - 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.
Consider and take action on approving the minutes from the January 9, 2019, Economic Development Corporation Meeting.
b.
Consider and take action on approving the minutes from the February 6, 2019, Economic Development Corporation Meeting.
c.
Consider and take action on Resolution No. 19-11, approving sale of 611 6th Street property to Mike Bouvier.
d.
Consider and take action on Resolution No. 19-12, approving purchase of property located at 317 6th Street North.
e.
Consider and take action on Resolution No. 19-13, ratifying the donation of a lot located at 516 10th Avenue North to Habitat for Humanity.
f.
Consider and take action on Resolution No. 19-14, ratifying donation of properties to The Fuller Center for Housing.
g.
Consider and take action on Resolution No. 19-15, ratifying expenditures to relocate a transformer in the 3400 block of Palmer Hwy.
h.
Consider and take action on Resolution No. 19-16, ratifying expenditures related to the gateway monument on the SW corner of Hwy 146 and FM 1764.
i.
Consider and take action on Resolution No. 19-17, approving expenditures to enhance the overpasses in Texas City as part of the expansion of I-45.
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, MARCH 1, 2019, PRIOR TO 4:00 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