 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. |
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TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION |
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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. |
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| 1. | DECLARATION OF QUORUM | |||||
| 2. | ROLL CALL | |||||
| 3. | CONFLICT OF INTEREST DECLARATION | |||||
| 4. | Consider Approval of the September 18, 2024 Meeting Minutes. | |||||
| 5. | PUBLIC COMMENTS | |||||
| 6. | NEW BUSINESS | |||||
| a. | Consider and take action on the election of Officers and Oath of Officers. | |||||
| b. | Discussion and possible action on Resolution No. 2024-25, approving the actions of the board for the 2023-2024 fiscal year. | |||||
| c. | Discussion and possible action on Resolution No. 2024-26, adopting the Texas City EDC 24/25 FY Budget. | |||||
| d. | Discussion and possible action on Resolution No. 2024-27, approving the purchase of tax-foreclosed property described as Lots Six (6) and Seven (7), Texas City Second Division, known commonly as vacant lots located at 920 2nd Ave South, and authorizing the proper authorities to execute all necessary documents to facilitate the sale of said property. | |||||
| e. | Discussion and possible action on Resolution No. 2024-28, authorizing the purchase of property identified as G-CAD ID 225081 and 225082. | |||||
| f. | Discussion and possible action on Resolution No. 2024-21, authorizing a Business Improvement Grant (BIG Grant) for Gus'. | |||||
| g. | Discussion and possible action on Resolution No. 2024-29, approving an easement on TEDC-owned property to allow for TNMP line connection, pending receipt of all required documentation. | |||||
| 7. | UPDATES | |||||
| a. | Small Business Development Center Update Texas City-La Marque Chamber of Commerce Update Texas City ISD Update Dickinson ISD Update |
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| b. | City of Texas City Staff Update | |||||
| 8. | REQUEST AGENDA ITEMS FOR FUTURE MEETINGS | |||||
| 9. | 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 October 11, 2024, PRIOR TO 4:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. ____________________________________ Texas City Economic Development Corporation |