| NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF THE PUBLIC FACILITIES DEVELOPMENT CORPORATION. |
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PUBLIC FACILITIES DEVELOPMENT CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING AGENDA JANUARY 30, 2024 - 4:00 P.M. CITY HALL COUNCIL ROOM 1801 9th Ave. N.Texas City, TX 77590 |
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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. | ROLL CALL | |||||
| 2. | PUBLIC COMMENTS |
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| 3. | NEW BUSINESS |
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| a. | Consider and take action on the election of Officers and Oath of Officers. | |||||
| b. | Consider and take action on the Public Facilities Development Corporation Minutes for November 2, 2022. | |||||
| c. | Consider and take action on Resolution No. 2024-01, approving the action of the Officers of the Public Facilities Development Corporation for the 2022-2023 fiscal year. | |||||
| d. | Consider and take action on Resolution No. 2024-02, adopting the 2023-2024 fiscal year budget for the Public Facilities Development Corporation. | |||||
| 4. | UPDATES | |||||
| 5. | BOARD COMMENTS | |||||
| 6. | 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 JANUARY 25, 2024, PRIOR TO 4:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. |