Tye, Texas is Ready for Business (325) 695-8253 l info@cityoftyeedc.org

Agenda & Notice

NOTICE OF A REGULAR SCHEDULED MEETING, TYE INDUSTRIAL DEVELOPMENT CORPORATION, TYE, TEXAS FOR TUESDAY, OCTOBER 10, 2017 AT 5:30 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Industrial Development Corporation to be held on Tuesday, October 10, 2017 at 5:30 p.m. at 649 Scott Street, Tye, Texas 79563 for the purpose of considering the following agenda items. All agenda items are subject to action. The Boards reserves the right to meet in a closed session for consultation with an attorney on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551 of the Texas Government Code.

 

Regular Agenda Items:

1. Call to Order

2. Invocation

3. Citizens Presentation

4. Discussion with possible action: Approval of the Minutes of the Joint Special Called meeting on Tuesday, September 5, 2017

5. Discussion with possible action: Approval of the Minutes of the TIDCO regular meeting on Monday, September 11, 2017

6. Discussion with possible action: Approval of the Minutes of the Joint Special Called meeting on Monday, September 11, 2017

7. Discussion with possible action: Approval of the Financial Report and review of F>Y2016 Annual Report

8.Discussion with possible action: Adoption of the Investment Policy

9. Discussion with possible action: Purchase of new equipment

10. Announcements

2017 Tax Statement

Update on Retail Lease Trac

Krafty Tree Project

11. Adjournment

 

The Board reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Section 551.071 (consultation with attorney), 551.072 (deliberations about real property), 551.073 (deliberation about gifts and donations), 551.074 (personnel matters) and 551.086 (economic development).

 

CERTIFICATION

I hereby certify that the above notice of meeting was posted in a place readily accessible to the general public at all times, on the 5th day of October by 5:00 p.m., and remained posted at least 72 consecutive hours preceding the scheduled time of said meeting.

 

Jennifer Black, Chief Executive Officer

 

 

 

 

NOTICE OF A REGULAR SCHEDULED MEETING, TYE ECONOMIC DEVELOPMENT CORPORATION, TYE, TEXAS FOR TUESDAY, OCTOBER 10, 2017 AT 6:30 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Economic Development Corporation to be held on Tuesday, October 10, 2017 at 6:30 p.m. at 649 Scott Street, Tye, Texas 79563 for the purpose of considering the following agenda items. All agenda items are subject to action. The Boards reserves the right to meet in a closed session for consultation with an attorney on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551 of the Texas Government Code.

 

Regular Agenda Items:

1. Call to Order

2. Invocation

3. Citizens Presentation

4. Discussion with possible action: Approval of the Minutes of the Joint Special Called meeting on Tuesday, September 5, 2017

5. Discussion with possible action: Approval of the Minutes of the TEDCO regular meeting on Monday, September 11, 2017

6. Discussion with possible action: Approval of the Minutes of the Joint Special Called meeting on Monday, September 11, 2017

7. Discussion with possible action: Approval of the Financial Report and review of FY2016 Annual Report

8.Discussion with possible action: Adoption of the Investment Policy

9. Discussion with possible action: Purchase of new equipment

10. Announcements

2017 Tax Statement

Update on Dad's Jerky

Krafty Tree Project

11. Adjournment

 

The Board reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Section 551.071 (consultation with attorney), 551.072 (deliberations about real property), 551.073 (deliberation about gifts and donations), 551.074 (personnel matters) and 551.086 (economic development).

 

CERTIFICATION

I hereby certify that the above notice of meeting was posted in a place readily accessible to the general public at all times, on the 5th day of October by 5:00 p.m., and remained posted at least 72 consecutive hours preceding the scheduled time of said meeting.

 

Jennifer Black, Chief Executive Officer

 

 

 

 

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