NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF THE PUBLIC FACILITIES DEVELOPMENT CORPORATION.
PUBLIC FACILITIES DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING
AGENDA
March 23, 2015 - 4:00 P.M.
CITY HALL CONFERENCE ROOM
BOARD OF DIRECTORS MEETING
AGENDA
March 23, 2015 - 4:00 P.M.
CITY HALL CONFERENCE ROOM
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider and take action on Minutes of the September 24, 2014 Public Facilities Development Corporation Board Meeting.
b.
Consider and take action on Resolution No. 15-01, authorizing expenditure of funds for the improvement to public property owned by the Texas City Historical Preservation Corporation located at 628 4th Avenue North, Texas City for the construction of awnings, additional signage, covers/signs for air conditioning, patch work and paint.
c.
Consider and take action on Resolution No.15-02, to amend the budget to transfer funds from Public Facilities Development Corporation Fund Balance to Land Building Improvements.
3.
UPDATE
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 THURSDAY, MARCH 19, 2015, AT 5:00 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
Public Facilities Development Corporation