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

Agenda & Notice

NOTICE OF A REGULAR SCHEDULE CALLED MEETING, TYE INDUSTRIAL DEVELOPMENT CORPORATION, TYE, TEXAS FOR MONDAY, AUGUST 14, 2017 AT 5:30 P.M.

 

Notice is hereby given of a Regular Called Meeting of the Tye Industrial Development Development Corporation to be held on Monday, August 14, 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 EDC 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. Citizens Presentation

4. Discussion with possible action: Approval of the Minutes of the TIDCO regular meeting on Monday, July 10, 2017.

5. Discussion with possible action: Approval of the Minutes of the TIDCO Special Called meeting on Tuesday, July 20, 2017.

6.Discussion with possible action: Approval of the Financial Report.

7. Discussion with possible action: Presentation from Kristi Longoria and Alina Cotfasa with KTAB and KRBC.

8. Discussion with possible action: Adoption of the Employee Handbook Policy.

9. Discussion with possible action: Adoption of the Loan Guidelines Policy.

10. Discussion with possible action: Adoption of the Document Retention Policy.

11. Discussion with possible action: Items concerning the Small Business Incubator.

12. Discussion with possible action: Resolution R-082017-01 - Adoption of the 2017-2018 Budget.

13. Discussion with possible action: Resolution R-082017-02 - Request to Engage in Projects as Authorized by Texas Local Government Code 505.

14. Discussion with possible action: Resolution R-082017-03 - Approval to move funds from General Fund.

15. Announcements

16. 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 10th day of August 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 SCHEDULE CALLED MEETING, TYE ECONOMIC DEVELOPMENT CORPORATION, TYE, TEXAS FOR MONDAY, AUGUST 14, 2017 AT 7:00 P.M.

 

Notice is hereby given of a Regular Called Meeting of the Tye Economic Development Development Corporation to be held on Monday, August 14, 2017 at 7:00 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 EDC 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. Citizens Presentation

4. Discussion with possible action: Approval of the Minutes of the TEDCO regular meeting on Monday, July 10, 2017.

5. Discussion with possible action: Approval of the Minutes of the TEDCO Special Called meeting on Tuesday, July 18, 2017.

6. Discussion with possible action: Approval of the Financial Report.

7. Discussion with possible action: Presentation from Kristi Longoria and Alina Cotfasa with KTAB and KRBC.

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

9. Discussion with possible action: Adoption of Loan Guidelines Policy.

10. Discussion with possible action: Adoption of the Document Retention Policy.

11. Discussion with possible action: Items Concerning the Small Business Incubator.

12. Discussion with possible action: Resolution R-082017-01 - Adoption of the 2017-2018 Budget.

13. Discussion with possible action: Resolution R-082017-02 - Approval to move General Funds for Renovations to the SBI.

14. Announcements

15. 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 10th day of August 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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