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

Agenda & Notice

NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE TYE INDUSTRIAL DEVELOPMENT CORPORATION, TO BE HELD MONDAY, FEBRUARY 12, 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 January 2, 2018 Meeting

5. Discussion with possible action: Approval of the January 2018 Financial Report

6. Discussion with possible action: Report from Auditors, Merritt, McLane & Hamby, P.C.

7. Discussion with possible action: Presentation by Michael Seidensticker with Lamar Advertising

8. Discussion with possible action: Project Updates with Review of Grant Applications

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 8th day of February 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 A REGULAR MEETING OF THE TYE ECONOMIC DEVELOPMENT CORPORATION, TO BE HELD MONDAY, JANUARY 8, 2018 AT 6:30 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 January 8, 2018

5. Discussion with possible action:Approval of the January 2018 Financial Reports for November 2017

6. Discussion with possible action: Report from Auditors, Merritt, McLane & Hamby, P.C.

7. Discussion with possible action: Presentation by Michael Seidensticker with Lamar Advertising

8. Discussion with possible action: Project Updates with Review of Grant Application

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 8th day of February 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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