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
APRIL 3, 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 March 6, 2024 EDC Meeting Minutes.
5.
PUBLIC COMMENTS
6.
EXECUTIVE SESSION
a.
Convene for Executive Session pursuant to the Open Meetings Act, Chapter 551, Texas Government Code to discuss the following:
ยง551.072 Deliberation Regarding Real Property
ยง551.072 Deliberation Regarding Real Property
b.
Reconvene from Executive Session
7.
NEW BUSINESS
a.
Discussion and possible action on Resolution No. 2024-09, authorizing the sale of 1,499 Sq. Ft. of property for a drainage easement to Binnacle Texas City 51 LLC.
b.
Discussion and possible action on Resolution No. 2024-10, approving the updated Business Improvement Grant (BIG Grant) Program form.
c.
Discussion and possible action on Resolution No. 2024-11, approving staff recommendations for FY2024 Mural Program.
8.
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
9.
REQUEST AGENDA ITEMS FOR FUTURE MEETINGS
10.
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 28, 2024, PRIOR TO 3:30 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