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TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING

MINUTES

JULY 22, 2020

Virtual: Via Zoom
 
The Texas City Economic Development Corporation Board of Directors met June 22, 2020, at 4:00 p.m. via Zoom. A quorum having been met, the meeting was called to order at 4:01 p.m. by Mark Ciavaglia with the following in attendance:
 
(1)
ROLL CALL
Present:
  • Mark Ciavaglia, Chairperson
  • Matthew T. Doyle, Mayor / Director
  • Mitchell Chuoke, Director
  • Randy Dietel, Director
  • Laura Boyd, Ex-Officio Member / Treasurer
Staff Present:
  • Nicholas Finan, Executive Director of Management Services
  • Kyle Dickson, City Attorney
  • Rhomari Leigh, Board Secretary
  • Justin Herter, City Staff
  • Ryan McClellen, City Staff
  • Doug Kneupper, City Engineer
  • George Fuller, City Staff
 
(2)
NEW BUSINESS
 
(a)
Approve the Texas City Economic Development Corporation Minutes from the May 13, 2020 meeting.
 

Motion by Mayor / Director Matthew T. Doyle, Seconded by Director Randy Dietel

Vote: 3 - 0 CARRIED

 
(b)
Consider and take action on Resolution No. 20-18, approving the roofing assistance needed for Mainland Children's Partnership at 2000 Texas Avenue and a budget amendment. 
View Agenda Item
 

Motion by Mayor / Director Matthew T. Doyle, Seconded by Chairperson Mark Ciavaglia

Vote: 3 - 0 CARRIED

 
(c)
Consider and take action on Resolution No. 20-19, entering into an agreement with Clark Condon Engineers for design work at State Highway 146 and Palmer Highway and a budget amendment. 
View Agenda Item
 

Motion by Director Randy Dietel, Seconded by Mayor / Director Matthew T. Doyle

Vote: 3 - 0 CARRIED

 
(d)
Consider and take action on Resolution No. 20-20, amending Resolution 18-06 authorizing a payment to the Salvation Army in exchange for career training and a budget amendment. 

Mitchell Chuoke entered the meeting at 4:15 p.m.
View Agenda Item
 

Motion by Director Mitchell Chuoke, Seconded by Director Randy Dietel

Vote: 4 - 0 CARRIED

 
(3)
UPDATES

There were none.
 
(4)
BOARD COMMENTS

There were none.
 
(5)
ADJOURNMENT
Having no further business, Mark Ciavaglia made a Motion to ADJOURN at 4:27 p.m. The meeting was adjourned. 


 
______________________________________
Board Secretary
Texas City Economic Development Corporation