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, November 12, 2019

5:30 p.m.

 

Notice is hereby given of a Regular Meeting of the Tye Industrial Development Corporations, to be held Tuesday, November 12, 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 Joint Special Called Meeting

    ii. Minutes for the October 22, 2019 Regular Meeting

    iii. Approval of the October 2019 Financial Reports

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

 

6. Adjournment

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 8th day of November, 2019 by 11:10 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 Public Hearing and Regular Meeting

Tye Economic Development Corporations

 

Tuesday, November 12, 2019

6:30 p.m.

 

Notice is hereby given of a Public Hearing and Regular Meeting of the Tye Economic Development Corporations, to be held Tuesday, November 12, 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 October 22, 2019 Joint Special Called Meeting

ii. Minutes for the October 22, 2019 Regular Meeting

iii. Approval of the October 2019 Financial Reports

5. Consider and Act Upon - Convene into Executive Session, Texas Local Government Code 51.087, Economic Development and 551.072, Deliberations About Real Property

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

 

6. Consider and Act Upon - Return to Open Session

- 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

 

7. Consider and Act Upon - Project Y- Conduct a Public Hearing

Concerning the 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 - Approval of Project Y, Establish a Budget for he Project, and the Adoption of Resolution R-112019-01 Concerning the Purchase of Property with Interstate 20 Frontage for the Purposes of Economic Development with Direct Economic Impact for the City of Tye, TX

 

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

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 hereby certify that the above notice of meeting was posted in a place readily accessible to the general public at all times, on this 8th day of November, 2019 by 11:10am 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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