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 4, 2023 - 3:30 P.M.
CITY HALL COUNCIL 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.
DECLARATION OF QUORUM
2.
ROLL CALL
3.
CONFLICT OF INTEREST DECLARATION
4.
Consider Approval of the August 16, 2023 TCEDC Meeting Minutes.
5.
PUBLIC COMMENTS
6.
NEW BUSINESS
a.
Discussion and possible action on Resolution 2023-22, ratifying an agreement between the Texas City Economic Development Corporation and The Gilded Gecko for the purpose of providing signage.
b.
Discussion and possible action on
Resolution No. 2023-23, ratifying an agreement between the Texas City Economic Development Corporation and The Gilded Gecko for the purpose of providing exterior paint.
c.
Discussion and possible action on Resolution No. 2023-24, establishing a Business Incentive Grant (BIG) Program for new or existing businesses located within the city limits of Texas City, Texas.
d.
Discussion and possible action on Resolution No. 2023-25, ratification of an extension of an existing agreement with Air Products and Chemicals, Inc.
7.
UPDATES AND REPORTS
a.
Small Business Development Center Update
Texas City-La Marque Chamber of Commerce
Texas City ISD Update
Dickinson ISD Update
Texas City-La Marque Chamber of Commerce
Texas City ISD Update
Dickinson ISD Update
b.
City of Texas City 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 SEPTEMBER 29, 2023, PRIOR TO 3:30 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