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 16, 2025 - 4:00 P.M.
CITY HALL COUNCIL ROOM
1801 9th Ave. N.
Texas City, TX 77590
PLEASE NOTE: Public comments are limited to posted agenda items only and 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.
PUBLIC COMMENTS
5.
Consider Approval of the February 5, 2025 TCEDC Meeting Minutes.
6.
NEW BUSINESS
a.
Discussion and possible action on Resolution No. 2025-07, approve and adopt park rules and food truck vendor application for the 6th Street Community Plaza.
b.
Discussion and possible action on Resolution No. 2025-08, authorizing a TCLM Chamber Membership Grant for Front Porch
Coffee in an amount not to exceed $500.
c.
Discussion and possible action on Resolution No. 2025-09, a
pproving a sponsorship not to exceed $5,000 supporting the Dr. Warren Nichols "Gone Fishing" retirement scholarship gala.
d.
Discussion and possible action on Resolution No. 2025-10, approving a 6th Street Signage Incentive Agreement for Doodle Me Up Grooming Salon, located at 413 6th Street.
e.
Discussion and possible action on Resolution No. 2025-11, approving a 6th Street Signage Incentive Agreement for
Lercy's Diner, located at 513 6th Street.
f.
Discussion and possible action on Resolution No. 2025-12, authorizing a
Business Improvement Grant (BIG Grant) for Species Gym – Texas City for an amount not to exceed $15,000.
g.
Discussion and possible action on Resolution No. 2025-13, r
enewal of a services agreement between the City of Texas City Economic Development Corporation and the Bay Area Houston Economic Partnership (BAHEP).
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 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 APRIL 11, 2025 PRIOR TO 4:00 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