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
NOVEMBER 20, 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 Economic Development Corporation October 16, 2024, Meeting Minutes.
5.
PUBLIC COMMENTS
6.
NEW BUSINESS
a.
Discussion and possible action on Resolution No. 2024-30, awarding a TCLM Chamber Membership Grant in an amount not to exceed $500 to Mr. Taco.
b.
Discussion and possible action on Resolution No. 2024-31, approving the purchase of a replacement vehicle and approving the transfer of funds to facilitate the purchase of the vehicle.
c.
Discussion and possible action on Resolution No. 2024-32, leasing Texas City EDC-owned property located at 413 6th Street to Doodle Me Up Grooming Salon.
d.
Discussion and possible action on Resolution No. 2024-33, naming Renee Edgar as the Board Secretary Alternate.
e.
Discussion and possible action on Resolution No. 2024-34, authorizing the sale of Texas City EDC property located at 317-319 6th Street.
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
Texas City-La Marque Chamber of Commerce Update
Texas City ISD Update
Dickinson ISD Update
b.
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 NOVEMBER 15, 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
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Texas City Economic Development Corporation