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 26, 2021 - 3:00 P.M.
CITY HALL COMMISSION CHAMBERS
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.
DECLARATION OF QUORUM
2.
ROLL CALL
3.
CONFLICT OF INTEREST DECLARATION
4.
Consider Approval of the August 25, 2021 Meeting Minutes.
5.
PUBLIC COMMENTS
6.
NEW BUSINESS
a.
Consider and take action on the election of Officers and Oath of Officers.
b.
Consider and take action on Resolution No. 21-18, approving the actions of the Board for the 2020-2021 fiscal year.
c.
Consider and take action on Resolution No. 21-19, approving a residential demolition located at 31 2nd Avenue N.
d.
Consider and take action on Resolution No. 21-20, approving a residential demolition located at 814 16th Avenue N.
e.
Consider and take action on a Right of Way and Easement Agreement
7.
UPDATES AND REPORTS
b.
Update on economic development activities
8.
REQUEST AGENDA ITEMS FOR FUTURE MEETINGS
9.
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 _____________, AT ______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