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 2, 2022 - 3:00 PM
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 November 30, 2021 Meeting Minutes.
5.
PUBLIC COMMENTS
6.
NEW BUSINESS
a.
Discuss and Consider for Approval of a Sign and Paint Agreement with Janet Morris for Upscale Lounge Located at 524 6th Street N.
b.
Discuss and Consider for Approval of a Grazing Agreement with the Texas City Future Farmers of America
c.
Discuss and Consider for Approval a Letter of Intent for CastleRock Communities to Purchase +/- 6.87 Acres from the Texas City EDC
7.
UPDATES AND REPORTS
a.
Texas City La Marque Chamber of Commerce Update
b.
Texas City ISD Update
c.
Small Business Development Center Update
d.
Texas City Staff Update
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