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 ANNUAL MEETING

AGENDA

NOVEMBER 15, 2023 - 3:30 P.M.

CITY HALL CONFERENCE 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 October 4, 2023, Meeting Minutes.

PUBLIC COMMENTS

NEW BUSINESS

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

Discussion and possible action on Resolution No. 2023-26, approving the actions of the board for the 2022-2023 fiscal year.

Discussion and possible action on Resolution No. 2023-27, accepting a proposal from Generocity Services, Inc. (Choice Partners Contract No. 23/016MR-17), for renovation and improvements at the 6th Street business accelerator.

Discussion and possible action on Resolution No. 2023-28, approving the purchase of property located within the Industrial Business District (GCAD 223992).

Discussion and possible action on Resolution No. 2023-29, approving the purchase of property located within the Industrial Business District (GCAD 225427).

Consider and take action on Resolution No. 2023-30, approving the purchase of property located within the Industrial Business District (GCAD ID# 175798 and GCAD ID# 175795).

UPDATES AND REPORTS

Small Business Development Center Update
TexasCity-La Marque Chamber of Commerce
Texas City ISD Update
Dickinson ISD Update

City of Texas City Staff Update

REQUEST AGENDA ITEMS FOR FUTURE MEETINGS

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 NOVEMBER 10, 2023, PRIOR TO 3:30 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