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

Agenda & Notice

Notice of a Regular Meeting

Tye Industrial Development Corporations

 

Monday, August 12, 2019

5:30pm

 

Notice is hereby given of a Regular Meeting of the Tye Industrial Development Corporations, to be held Monday, August 12, 2019 at 5:30pm 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 from the July 11, 2019 Joint Special Called Meeting

    ii. Approval of the July 2019 Financial Report

5. Consider and Act Upon - Update on the Request for Information Concerning the Real Estate Loan with First Financial Bank.

 

6. Consider and Act Upon - Agreement for Auditing Services with Merritt, McLane, and Hamby for the 2018-2019 Fiscal Year

 

7. Consider and Act Upon - Approval of the 2019-2020 Fiscal Year Budget

 

8. Consider and Act Upon - Consideration to Co-Host a September 11, 2019 First Responder Appreciation Lunch

 

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 551.087 (economic development).

 

Certification

 

I hereby certify that the above notice of meeting was posted in a place readly accessible to the general public at all times, on the 9th day of August, 2019 by 10:15am 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 Regular Meeting

Tye Economic Development Corporations

 

Tuesday, August 13, 2019

5:30pm

 

Notice is hereby given of a Regular Meeting of the Tye Economic Development Corporations, to be held Monday, August 12, 2019 at 6:30pm 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 from the July 11, 2019 Joint Special Called Meeting

    ii. Approval of the July 2019 Financial Report

5. Consider and Act Upon - Update on the Request for Information Concerning the Real Estate Loan with First Financial Bank.

 

6. Consider and Act Upon - Agreement for Auditing Services with Merritt, McLane, and Hamby for the 2018-2019 Fiscal Year

 

7. Consider and Act Upon -

a. Convene into Executive Session - Texas Government Code 551.074, Personnel Matters - Chief Executive Officer, Jennifer Black

 

b. Return to Open Session -

Chief Executive Officer, Jennifer Black

8. Consider and Act Upon - Approval of the 2019-2020 Fiscal year Budget

 

9. Consider and Act Upon - Consideration to Co-Host a September 11, 2019 First Responder Appreciation Lunch

 

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 readly accessible to the general public at all times, on the 9th day of August, 2019 by 10:15am 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.

 

 

 

 

Contact Us

Name *
Name is required .
Email *
Email address is required.Invalid format.
Phone *

A Phone number is required.
Comments *
Message is required.