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 20, 2019 - 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 approving the minutes from March 7, 2019, Economic Development Corporation Meeting.
b.
Consider and take action on Resolution No. 19-18, approving the purchase of property located at 411-413 6th Street North.
c.
Consider and take action on Resolution No, 19-19, approving the expense to hydro mulch all recently acquired Texas City Economic Development Corporation owned property.
d.
Consider and take action on Resolution No. 19-21, awarding Bid No. 2019-364 Construction of the Texas City Bikeways Implementation Plan.
e.
Consider and take action on Resolution 19-22, approving the removal of slab located at 515 6th Avenue North.
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 MARCH 15, 2019, 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