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Agenda for TCEDC Agenda

                                                 

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 

FEBRUARY 14, 2024 - 3:00 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 December 6, 2023, Meeting Minutes.
 
5.
PUBLIC COMMENTS
 
6.
NEW BUSINESS
 
a.
Discussion and possible action on Resolution No. 2024-01, authorizing the purchase of properties located within the Industrial Business District at 112 9th Street South and the other located at 118 9th Street South (GCAD ID 225440 and ID 225441).
 
b.
Discussion and possible action on Resolution No. 2024-02, authorizing the purchase of  properties located within the Industrial Business District at 204 2nd Avenue North and the other located immediately adjacent to the east (GCAD ID 224071 and ID 224072).
 
7.
UPDATES AND REPORTS
 
a.
Small Business Development Center Update
Texas City-La Marque Chamber of Commerce Update
Texas City ISD Update
Dickinson ISD Update
 
b.
City of 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 FEBRUARY 9, 2024, PRIOR TO 3:00 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