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

Agenda & Notice

NOTICE OF A REGULAR SCHEDULED MEETING, TYE INDUSTRIAL DEVELOPMENT CORPORATION, TYE, TEXAS FOR MONDAY, SEPTEMBER 11, 2017 AT 5:30 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Industrial Development Corporation to be held on Monday, September 11, 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 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

4. Discussion with possible action: Approval of the Minutes of the TIDCO regular meeting on Monday, August 14, 2017

5. Discussion with possible action: Approval of the Minutes of the TIDCO Special Called meeting on Tuesday, September 5, 201.

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

7. Discussion with possible action: Concerning Werner Diesel Loan Relief

8.Discussion with possible action: Nomination and Election of new Officers for the 2017-2018 Fiscal Year

9. Announcements

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 551.086 (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 7th day of September 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 SPECIAL CALLED MEETING, TYE ECONOMIC & INDUSTRIAL DEVELOPMENT CORPORATION, TYE, TEXAS FOR MONDAY, SEPTEMBER 11, 2017 AT 6:10 P.M.

 

Notice is hereby given of a Special Called Meeting of the Tye Economic & Industrial Development Development Corporation to be held on Monday, September 11, 2017 at 6:10 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 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. Public Comment

4. Discussion with possible action: Renovation to the SBI

5. Discussion with possible action: Executive Session, TLGC 505.086 - Economic Development

6. Discussion with possible action: Return to Open Session

7. Discussion with possible action: Approval to purchase new equipment

8. Announcements

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 551.086 (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 7th day of September 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 SCHEDULED MEETING, TYE ECONOMIC DEVELOPMENT CORPORATION, TYE, TEXAS FOR MONDAY, SEPTEMBER 11, 2017 AT 6:40 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Economic Development Corporation to be held on Monday, September 11, 2017 at 6:40 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 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

4. Discussion with possible action: Approval of the Minutes of the TEDCO regular meeting on Monday, August 14, 2017

5. Discussion with possible action: Approval of the Minutes of the TEDCO Special Called meeting on Tuesday, September 5, 201.

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

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

8.Discussion with possible action: Nomination and Election of new Officers for the 2017-2018 Fiscal Year

9. Announcements

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 551.086 (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 7th day of September 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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