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 6, 2024 - 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 February 14, 2024, Meeting Minutes.
5.
PUBLIC COMMENTS
6.
NEW BUSINESS
a.
Discussion and possible action on Resolution No. 2024-03, awarding Bid No. 2024-449 to B&D Contractors Inc. for the Texas City Community Plaza Project.
b.
Discussion and possible action on Resolution No. 2024-04, authorizing a budget amendment for the Texas City Community Plaza Project.
c.
Discussion and possible action on Resolution No. 2024-05, authorizing a budget amendment for funding for Engineer Services for the Holland Road Extension Project.
d.
Discussion and possible action on Resolution No. 2024-06, authorizing the purchase and installation of access control equipment, network cabling, and video surveillance equipment for the Phoenix Business Accelerator.
e.
Discussion and possible action on Resolution No. 2024-07, authorizing a Business Improvement Grant (BIG Grant) to The Beauty and Barber Hubb.
f.
Discussion and possible action on Resolution No. 2024-08, authorizing a TCLM Chamber Membership Grant to The Beauty and Barber Hubb.
7.
UPDATES AND REPORTS
a.
Small Business Development Center Update
Texas City-La Marque Chamber of Commerce Update
Texas City ISD
Dickinson ISD
Texas City-La Marque Chamber of Commerce Update
Texas City ISD
Dickinson ISD
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 MARCH 1, 2024, PRIOR TO 1:00 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
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Texas City Economic Development Corporation