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

Agenda & Notice

NOTICE OF A REGULAR MEETING

TYE INDUSTRIAL DEVELOPMENT CORPORATION

TYE, TEXAS

MONDAY, JANUARY 14, 2019

5:30 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Industrail Development Corporation, to be held on Monday, January 14, 2019 at 5:30p.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 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. Public Comment - 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. Consent Agenda - Consider and Act Upon the Following Items: Items on the Consent Agenda are considered routine and may be acted upon by one motion. Any member of the Board may request an item be pulled from the Consent Agenda and reviewed separately. All items are available for public review upon request.

- Minutes for the November 13, 2018 Regular Meeting

- Approval of the November 2018 Financial Report

- Approval of the December 2018 Financial Report

5. Consider and Act Upon - Consider the Purchase of New Equipment for City Parks

6. Consider and Act Upon - Policy Discussion Concerning the Retention of Loan Collateral

7. 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 herby certify that the above notice of meeting was posted in a place readily accessible to the general public at all times, on the 9th of January at 1p.m. and remained posted at least 72 consecutive hours preceding the scheduled time of said meeting.

 

Jennifer Black

Chief Executive Officer

 

This facility is wheelchair accessible and an accessible parging 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 JOINT SPECIAL CALLED MEETING

TYE INDUSTRIAL & ECONOMIC DEVELOPMENT CORPORATION

TYE, TEXAS

MONDAY, JANUARY 14, 2019

6:00 P.M.

 

Notice is hereby given of a Joint Special Called Meeting of the Tye Industrial & Economic Development Corporation, to be held on Monday, January 14, 2019 at 5:30p.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 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. Public Comment - 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. Consider and Act Upon - Repairs to the Small Business Incubator Driveway

5. Consider and Act Upon - Presentation by Merritt McLane and Hamby concerning the TIDCO 2017-2018 Fiscal Year Audit

6. Consider and Act Upon - Presentation by Merritt McLane and Hamby concerning the TEDCO 2017-2018 Fiscal Year Audit

7. Consider and Act Upon - Information Concerning Heaters for the Warehouse

8. 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 herby certify that the above notice of meeting was posted in a place readily accessible to the general public at all times, on the 9th of January at 1:05p.m. and remained posted at least 72 consecutive hours preceding the scheduled time of said meeting.

 

Jennifer Black

Chief Executive Officer

 

This facility is wheelchair accessible and an accessible parging 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 REGULAR MEETING

TYE ECONOMIC DEVELOPMENT CORPORATION

TYE, TEXAS

MONDAY, JANUARY 14, 2019

7:00 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Economic Development Corporation, to be held on Monday, January 14, 2019 at 5:30p.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 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. Introduction of New Employee

4. Public Comment - 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.

5. Consent Agenda - Consider and Act Upon the Following Items: Items on the Consent Agenda are considered routine and may be acted upon by one motion. Any member of the Board may request an item be pulled from the Consent Agenda and reviewed separately. All items are available for public review upon request.

- Minutes for the November 13, 2018 Regular Meeting

- Approval of the November 2018 Financial Report

- Approval of the December 2018 Financial Report

6. Consider and Act Upon - Established Insurance for Workers Compensation

7. Consider and Act Upon - Request to Purchase Vehicle for Maintenance Use

8. Consider and Act Upon - Adding the Secretary/Treasurer as a Signer to the First Financial Bank Account

9. Consider and Act Upon - Policy Discussion Concerning the Retention of Grant and or Loan Collateral

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 herby certify that the above notice of meeting was posted in a place readily accessible to the general public at all times, on the 9th of January at 1p.m. and remained posted at least 72 consecutive hours preceding the scheduled time of said meeting.

 

Jennifer Black

Chief Executive Officer

 

This facility is wheelchair accessible and an accessible parging 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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