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 ANNUAL MEETING
AGENDA
NOVEMBER 19, 2025- 3:00PM
CITY HALL COUNCIL ROOM
1801 9th Ave. N.
Texas City, TX 77590
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
NOVEMBER 19, 2025- 3:00PM
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 Economic Development Corporation October 15, 2025, Meeting Minutes.
6.
NEW BUSINESS
a.
Discuss and take action on Election of Officers and Oath of Officers.
b.
Discussion and possible action on Resolution No. 2025-35, approving the actions of the Officers of the Texas City Economic Development Corporation for fiscal year 2024-2025.
c.
Discussion and possible action on Resolution No. 2025-36, authorizing Fiscal Year 2026 Economic Development Corporation budget.
d.
Discussion and possible action on Resolution No. 2025-37, authorizing a budget adjustment in the amount of $281,959.00 to support a bridge replacement project at Bayou Golf Course.
e.
Discussion and possible action on Resolution No. 2025-38, authorizing an incentive grant to support bridge replacement project at the Bayou Golf Course.
f.
Discussion and possible action on Resolution No. 2025-39, authorizing demolition costs for property located at 2602 21st Street North.
g.
Discussion and possible action on Resolution No. 2025-40, authorizing a professional agreement with HdL Companies for Sales Tax administration/compliance consulting.
h.
Discussion and possible action on Resolution No. 2025-41, authorizing a contribution to Higher Up Texas in the amount of $2,500.00.
i.
Discussion and possible action on Resolution No. 2025-42, authorizing approval of purchase of two adjacent properties located within the Industrial Business District.
7.
UPDATES AND REPORTS
a.
Texas City-La Marque Chamber
Texas City ISD
Small Business Development
Industrial
Texas City ISD
Small Business Development
Industrial
b.
City of Texas City Staff
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 13, 2025, PRIOR TO 3:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 3 BUSINESS DAYS 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