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

Agenda & Notice

NOTICE IS HEREBY GIVEN OF PUBLIC HEARING AND REGULAR SCHEDULED MEETING, TYE INDUSTRIAL DEVELOPMENT CORPORATION, FOR MONDAY, JANUARY 8, 2018 AT 5:30 P.M. AT 649 SCOTT ST., TYE, TEXAS 79563

 

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 - 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. Discussion with possible action: Approval of the Minutes of the November 13, 2017 Meeting

5. Discussion with possible action: Approval of the Financial Report November 2017

6. Discussion with possible action: Approval of the Financial Report December 2017

7a. Discussion with possible action: Public Hearing - Parks Renovations Project - repairs, enhancements, and upgrades to the Public Parks located within the municipal boundaries of the City of Tye

7b. Discussion with possible action: Resolution R-012018-02.1 - Public Parks Enhancement Project

7c. Discussion with possible action: Resolution R-012018-02.2 - Report to the City Secretary concerning the Public Parks Enhancement Project

8a. Discussion with possible action: Public Hearing - Regarding potential grant funding within the scope of the City of Tye Water and Sewer Improvement Project

8b. Discussion with possible action: Resolution R-012018-03.1 - Targeted Infrastructure Grant Project

8c. Discussion with possible action: Resolution R-012018-03.2 - Report to the City Secretary concerning the Targeted Infrastructure Grant Project and sample Resolution for City Council

9 a. Discussion with possible action: Public Hearing - Regarding the Facade Enhancement Grant Program

9b. Discussion with possible action: Resolution - R-012018-04.1 - Facade Enhancement Grant Project

9c. Discussion with possible action: Resolution R-012018-04.2 - Report to the City Secretary concerning Facade Enhancement Project and sample resolution for City Council

10. Discussion with possible action: Lamar Advertising opportunity

11. Discussion with possible action: Resolution R-012018-01 - Adoption of the Investment Policy for FY 2018

12. Discussion: Updates from CEO - Property Taxes, CEO Training

13. Announcements

14. 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 4th day of January 2018 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 IS HEREBY GIVEN OF PUBLIC HEARING AND REGULAR SCHEDULED MEETING, TYE ECONOMIC DEVELOPMENT CORPORATION, FOR MONDAY, JANUARY 8, 2018 AT 7:00 P.M. AT 649 SCOTT ST., TYE, TEXAS 79563

 

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 - 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.

3a.Deliver Oath of Office to incoming Board of Directors Member

4. Discussion with possible action: Approval of the Minutes of the November 13, 2017

5. Discussion with possible action:Approval of the Financial Reports for November 2017

6. Discussion with possible action: Approval of the Financial Reports for December 2017

7a. Discussion with possible action: Public Hearing - Parks Renovations Project - repairs, enhancements, and upgrades to he Public Parks located within the municipal boundaries of the City of Tye

7b. Discussion with possible action: Resolution R-012018-02 - Public Parks Enhancement Project

8a. Discussion with possible action: Public Hearing - Regarding potential grant funding within the scope of the City of Tye Water and Sewer Improvement Project

8b. Discussion with possible action: Resolution R-012018-03 - Targeted Infrastructure Grants Project

9. Discussion with possible action: Lamar Advertising opportunity

10. Discussion with possible action:Resolution R-012018-01 - Adoption of the Investment Policy for FY 2018

11. Discussion with possible action: Technology purchasing option with regards to iPad usage

12. Discussion: Updates from CEO - Property Taxes, CEO Training

13.Announcements

14. 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 4th day of January 2018 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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