Printed Agenda

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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 ECONOMIC DEVELOPMENT CORPORATION.

TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING

AGENDA

AUGUST 10, 2022 - 3:00 P.M.

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.

DECLARATION OF QUORUM

ROLL CALL

CONFLICT OF INTEREST DECLARATION

Consider Approval of the May 4, 2022 Meeting Minutes.

PUBLIC COMMENTS

NEW BUSINESS

Consider and take action authorizing the demolition of property located at 110, 4th Street N., Texas City, Galveston County, Texas.

Consider and take action authorizing the demolition of the building located at 1117, 7th Street N., Texas City, Galveston County, Texas.

Consider and take action authorizing the demolition of property located at 917, 3rd Avenue N., Texas City, Galveston County, Texas.

EXECUTIVE SESSION

Discussion with City Attorney regarding 6th Street Lease Agreement

Discussion with City Attorney regarding 6th Street Business Owner Incentive Package Agreement.

UPDATES AND REPORTS

Discussion with Garner Economics LLC regarding the draft Strategic Plan - Pathways to Prosperity, An Economic Development Action Plan for Texas City, Texas.

REQUEST AGENDA ITEMS FOR FUTURE MEETINGS

10.

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 AUGUST 3, 2022, PRIOR TO 5:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

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Texas City Economic Development Corporation