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
OCTOBER 7, 2020 - 3:00 P.M.
VIRTUAL: VIA ZOOM
PLEASE NOTE:
Due to the COVID-19 Disaster and the CDC's recommendation regarding social distancing measures the Texas Economical Board of Directors will meet telephonically and electronically, and the public will not be allowed to be physically present at this meeting. Texas Governor Greg Abbott waived on a temporary basis certain sections of the Texas Open Meetings Act. The meeting will be audible to members of the public and allow for two-way communications for those desiring to participate.
Any person interested in speaking on any item on the Agenda must call in the number below and sign in to the conference then wait for the Mayor to request any public comments. Public comments may not apply to all items on the agenda.
To join the telephone audio conference and to give public comment please use the following instructions.
Dial 1 (877) 853-5257
Webinar ID: 835 3349 9589
You will automatically be muted when joining the conference. To raise your hand or notify the call manager for attention, please dial *9 on your phone during the call. When appropriate the call manger will unmute your line and the system will notify you that you can now speak. Public comments may not apply to all items on the agenda.
To view the web presentation or listen to audio without participating, please visit http://edc.texascitytx.gov
You will then be redirected to the conference and given instructions to enable viewing. We ask that if you will be joining the telephone conference to speak, please mute your computer audio. When using telephone audio with computer audio on, a feedback loop can be created causing disruptive echoing or a loud static. Disruptive audio will cause your line to be muted by the call manager.
After the meeting, a recording of this meeting's audio will be made available to the public.
Due to the COVID-19 Disaster and the CDC's recommendation regarding social distancing measures the Texas Economical Board of Directors will meet telephonically and electronically, and the public will not be allowed to be physically present at this meeting. Texas Governor Greg Abbott waived on a temporary basis certain sections of the Texas Open Meetings Act. The meeting will be audible to members of the public and allow for two-way communications for those desiring to participate.
Any person interested in speaking on any item on the Agenda must call in the number below and sign in to the conference then wait for the Mayor to request any public comments. Public comments may not apply to all items on the agenda.
To join the telephone audio conference and to give public comment please use the following instructions.
Dial 1 (877) 853-5257
Webinar ID: 835 3349 9589
You will automatically be muted when joining the conference. To raise your hand or notify the call manager for attention, please dial *9 on your phone during the call. When appropriate the call manger will unmute your line and the system will notify you that you can now speak. Public comments may not apply to all items on the agenda.
To view the web presentation or listen to audio without participating, please visit http://edc.texascitytx.gov
You will then be redirected to the conference and given instructions to enable viewing. We ask that if you will be joining the telephone conference to speak, please mute your computer audio. When using telephone audio with computer audio on, a feedback loop can be created causing disruptive echoing or a loud static. Disruptive audio will cause your line to be muted by the call manager.
After the meeting, a recording of this meeting's audio will be made available to the public.
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider approval of the minutes from the September 16, 2020, TCEDC Annual Meeting.
b.
Consider and take action on Resolution No. 20-38, approving the remediation of property located in the 800 block of 3rd Av. N.
c.
Consider and take action on Resolution No. 20-39, approving the removal of asbestos and other demolition from property at 317 and 319 6th Street.
d.
Consider and take action on Resolution No. 20-40, approving the funding for the design and overseeing of the Texas Avenue decorative street lighting project from 14th St to 6th St.
3.
UPDATES
a.
Introduction of the new Economic Development Director.
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 2, 2020, AT 3:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
____________________________________
Texas City Economic Development Corporation
____________________________________
Texas City Economic Development Corporation