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
THURSDAY, JANUARY 8, 2015- 3:30 P.M.
CITY HALL CONFERENCE ROOM
1801 9th Ave. N.
Texas City, TX 77590
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider and take action on Minutes of the November 5, 2014 and November 12, 2014 Texas City Economic Development Corporation Board Meetings.
b.
Consider and take action on Resolution No. 15-01, amending Resolution 14-31, Houston-Galveston Area Council (H-GAC) Livable Center Grant to allow for additional funding.
c.
Consider and take action on Resolution No. 15-02, approving the purchase of property at 1208 9th Avenue N.
d.
Consider and take action on Resolution No. 15-03, approving the purchase of property located at 1010 11th 1/2 Street North for an amount not to exceed $7,500.00.
e.
Consider and take action on Resolution No.15-04, approving the purchase of property located at 1109 12th Street, for an amount not to exceed $7,500.00.
f.
Consider and take action on Resolution 15-05, restoring the billboard located at 205 6th Street South for a total amount not to exceed $14,500.
g.
Consider and take action on Resolution 15-06, commissioning YourTownTV to produce three additional EDC videos for an amount not to exceed $3,000.
h.
Consider and take action on Resolution 15-07, authorizing the expenditures for paint, awnings and signage for 411-413 6th Street North, not to exceed $7,500, in line with the 6th Street Incentive Program.
3.
UPDATES
4.
BOARD COMMENTS
5.
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 FRIDAY, JANUARY 2, 2015, AT 3:30 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
/s/ Michelle L. Garcia
Michelle L. Garcia
Board Secretary
Texas City Economic Development Corporation
/s/ Michelle L. Garcia
Michelle L. Garcia
Board Secretary
Texas City Economic Development Corporation