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

Agenda & Notice

NOTICE OF A REGULAR MEETING

TYE INDUSTRIAL DEVELOPMENT CORPORATION

TYE, TEXAS

MONDAY, FEBRUARY 11, 2019

5:30 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Industrial Development Corporation, to be held on Monday, February 11, 2019 at 5:30p.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 Board 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. Public Comment - At this time, any person with business not scheduled on the agenda may speak to the Board of Directors. No formal action can be taken on these items at this meeting. Citizens speaking time may not exceed three (3) minutes without the consent of the Board of Directors.

4. Consent Agenda - Consider and Act Upon the Following Items: Items on the Consent Agenda are considered routine and may be acted upon by one motion. Any member of the Board may request an item be pulled from the Consent Agenda and reviewed separately. All items are available for public review upon request.

- Minutes for the January 14, 2019 Regular Meeting

- Minutes for the January 14, 2019 Joint Special Called Meeting

- Approval of the January 2019 Financial Report

5. Consider and Act Upon - Presentation by T&N Truck Sales Concerning their Facade Enhancement Grant

6. Consider and Act Upon - Establishing Insurance for Workers Compensation

7. Consider and Act Upon - An Update from the CEO concerning the Roof at the Small Business Incubator

8. Consider and Act Upon - Approval of the Collateral Disposition Policy

9. Consider and Act Upon - Determination on Collateral Disposition

10. 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 herby certify that the above notice of meeting was posted in a place readily accessible to the general public at all times, on the7th of February at 10a.m. and remained posted at least 72 consecutive hours preceding the scheduled time of said meeting.

 

Jennifer Black

Chief Executive Officer

 

This facility is wheelchair accessible and an accessible parging 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 PUBLIC HEARING AND REGULAR MEETING

TYE ECONOMIC DEVELOPMENT CORPORATION

TYE, TEXAS

MONDAY, FEBRUARY 11, 2019

6:30 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Economic Development Corporation, to be held on Monday, February 11, 2019 at 6:30p.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 Board 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. Public Comment - At this time, any person with business not scheduled on the agenda may speak to the Board of Directors. No formal action can be taken on these items at this meeting. Citizens speaking time may not exceed three (3) minutes without the consent of the Board of Directors.

4. Consent Agenda - Consider and Act Upon the Following Items: Items on the Consent Agenda are considered routine and may be acted upon by one motion. Any member of the Board may request an item be pulled from the Consent Agenda and reviewed separately. All items are available for public review upon request.

- Minutes for the January 14, 2019 Regular Meeting

- Minutes for the January 14, 2019 Joint Special Called Meeting

- Approval of the January 2019 Financial Report

5. Consider and Act Upon - Public Hearing with possible action to consider providing financial assistance in the form of a provisional grant to Tye Family Care

6. Consider and Act Upon - Convene into Executive Session, Texas Government Code 551.087, Economic Development

  • Tye Family Care Grant Request

7. Consider and Act Upon - Return to Open Session

  • Tye Family Care Grant Request
  • Resolution R-022019-01

8. Consider and Act Upon - Establishing Insurance for Workers Compensation

9. Consider and Act Upon - An Update from the CEO Concerning the Roof at the Small Business Incubator

10. Consider and Act Upon - Approval of the Collateral Disposition Policy

11. Consider and Act Upon - Determination on Collateral Disposition

12. 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 herby certify that the above notice of meeting was posted in a place readily accessible to the general public at all times, on the 7th of February at 10a.m. and remained posted at least 72 consecutive hours preceding the scheduled time of said meeting.

 

Jennifer Black

Chief Executive Officer

 

This facility is wheelchair accessible and an accessible parging 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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