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

Agenda & Notice

Notice of a Regular Regular Meeting

Tye Industrial Development Corporations

 

Tuesday, December 10, 2019

5:30 p.m.

 

Notice is hereby given of a Regular Meeting of the Tye Industrial Development Corporations, to be held Tuesday, December 10, 2019 at 5:30 p.m. at 649 Scott Street, Tye Texas 79563, for the purposes of considering the following agenda items. All agenda items are subject to action. The Boards reserve 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.

 

Agenda Items:

  1. Call to Order
  2. Invocation
  3. Public Comment - At this time any person with business not scheduled on the agenda may speak to the Boards of Directors. No formal action may be taken on these items at this meeting. Citizens speaking time may not exceed three (3) minutes without the consent of the Boards of Directors.
  4. Consent Agenda - Consider and Act Upon the Following Items:
    a. Consider and Act Upon - Consent Agenda - Items on the Consent Agenda are considered routine and may be acted upon by one motion. Any member of the Bard may request an item be pulled from the Consent Agenda and reviewed separately. All items are available for public review up on request.

    i. Minutes for the October 22, 2019 Regular Meeting

    ii. Minutes for the October 22, 2019 Joint Called Meeting

    iii. Approval of the October and November 2019 Financial Reports

5. Consider and Act Upon - Review of Requested Grant Funds by Greg Latson and Troy Latson

 

6. Consider and Act Upon - Review of Application for Targeted Infrastructure Grants Concerning the City of Tye Sewer and Water Project

 

7. 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 551.087 (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 6th day of December, 2019 by 10:00 am and remained posted at least 72 consecutive hours preceding the schedule time of said meeting.

 

Jennifer Black, Chief Executive Officer

 

This facility is wheelchair accessible and an accessible parking space is available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the TEDCO/TIDCO office at (325) 695-8253.

 

Notice of a Joint Special Called Meeting

Tye Economic and Industrial Development Corporations

 

Tuesday, December 10, 2019

6:00 p.m.

 

Notice is hereby given of a Joint Special Called Meeting of the Tye Economic and Industrial Development Corporations, to be held Tuesday, December 10, 2019 at 6:00 p.m. at 649 Scott Street, Tye Texas 79563, for the purposes of considering the following agenda items. All agenda items are subject to action. The Boards reserve 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.

 

Agenda Items:

 

  1. Call to Order
  2. Invocation
  3. Public Comment - At this time any person with business not scheduled on the agenda may speak to the Boards of Directors. No formal action may be taken on these items at this meeting. Citizens speaking time may not exceed three (3) minutes without the consent of the Boards of Directors.
  4. Consider and Act Upon - Presentation by Sunshine Petras with Zachry and Associates Concerning the Updated Tedco/Tidco Website
  5. Consider and Act Upon - Review and Determination of Usage for Warehouse A and B
  6. 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 551.087 (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 this 6th day of December, 2019 by 10:00am and remained posted at least 72 consecutive hours preceding the schedule time of said meeting

Jennifer Black, Chief Executive Officer

 

This facility is wheelchair accessible and an accessible parking space is available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the TEDCO/TIDCO office at (325) 695-8253.

 

Notice of a Regular Regular Meeting

Tye Economic Development Corporations

 

Tuesday, December 10, 2019

6:30 p.m.

 

Notice is hereby given of a Regular Meeting of the Tye Economic Development Corporations, to be held Tuesday, December 10, 2019 at 6:30 p.m. at 649 Scott Street, Tye Texas 79563, for the purposes of considering the following agenda items. All agenda items are subject to action. The Boards reserve 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.

 

Agenda Items:

  1. Call to Order
  2. Invocation
  3. Public Comment - At this time any person with business not scheduled on the agenda may speak to the Boards of Directors. No formal action may be taken on these items at this meeting. Citizens speaking time may not exceed three (3) minutes without the consent of the Boards of Directors.
  4. Consent Agenda - Consider and Act Upon the Following Items:
    a. Consider and Act Upon - Consent Agenda - Items on the Consent Agenda are considered routine and may be acted upon by one motion. Any member of the Bard may request an item be pulled from the Consent Agenda and reviewed separately. All items are available for public review up on request.

i. Minutes for the November 12, 2019 Public Hearing and Regular Meeting

ii. Approval of the November 2019 Financial Reports

5. Consider and Act Upon - Review and Approve Changes to the Tedco Employee Handbook

 

6 . Consider and Act Upon - Review and Approve Changes to the Tedco Bylaws

 

7. Consider and Act Upon - Convene into Executive Session, Texas Local Government Code 551.087, Economic Development and 551.072, Deliberations About Real Property

Project Y - Purchase of Property with Interstate 20 Frontage for the Purpose of Economic Development with Direct Economic Impact for the City of Tye, TX

8. Consider and Act Upon - Return to Open Session

Project Y - Purchase of Property with Interstate 20 Footage for the Purpose of Economic Development with Direct Economic Impact for the City of Tye

9. 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 551.087 (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 this 6th day of December, 2019 by 11:00am and remained posted at least 72 consecutive hours preceding the schedule time of said meeting

Jennifer Black, Chief Executive Officer

 

This facility is wheelchair accessible and an accessible parking space is available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the TEDCO/TIDCO office at (325) 695-8253.

 

 

 

 

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