 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
BOARD OF DIRECTORS MEETING
AGENDA JUNE 4, 2025- 3:00 P.M. CITY HALL COUNCIL ROOM 1801 9th Ave. N. Texas City, TX 77590 |
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PLEASE NOTE: Public comments are limited to posted agenda items only and 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. | PUBLIC COMMENTS | |||||
| 5. | Consider Approval of the April 16, 2025 Meeting Minutes. | |||||
| 6. | NEW BUSINESS | |||||
| a. | Discussion and possible action on Resolution No. 2025-14, approve proposal for professional services for the development of a Preliminary Engineering Report (PER) for a Shoal Point entry road. | |||||
| b. | Discussion and possible action on Resolution No. 2025-15, approve a budget adjustment to support the agreement for Preliminary Engineering Report (PER) for Shoal Point entry road. | |||||
| c. | Discussion and possible action on Resolution No. 2025-12, approve Business Improvement Grant (BIG Grant) for Species Gym- Texas City for an amount not to exceed $15,000. | |||||
| d. | Discussion on the proposed Texas City Economic Development Corporation budget for FY2026. | |||||
| 7. | UPDATES AND REPORTS | |||||
| 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 MAY 30, 2025, PRIOR TO 3:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. ____________________________________ Texas City Economic Development Corporation |