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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 HISTORICAL PRESERVATION CORPORATION.

TEXAS CITY HISTORICAL PRESERVATION CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING

AGENDA

FEBRUARY 22, 2024- 4:00
CITY HALL COUNCIL ROOM
1801 9th Ave. N.
Texas City, TX 77590

PLEASE NOTE: Public comments and matters from the floor 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.

ROLL CALL

NEW BUSINESS

Consider and take action on the election of Officers and Oath of Officers.

Consider and take action on minutes from the March 11, 2021, Texas City Historical Preservation Corporation Meeting.

Consider and take action on Resolution No. 2024-01, approving the actions of the Officers of the Board of the Texas City Histrorical Preservation Corporation for the 2021-2022 and 2022-2023 fiscal years.

Consider and take action on Resolution No. 2024-02, retroactively adopting the 2022-2023 and 2023-2024 fiscal year budgets.

UPDATES

City Staff Updates

BOARD COMMENTS

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 FEBRUARY 18, 2024, AT 4:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

____________________________________
Board Secretary
Texas City Historical Preservation Corporation