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

Agenda & Notice

NOTICE OF A REGULAR CALLED MEETING

TYE INDUSTRIAL DEVELOPMENT CORPORATION

TYE, TEXAS

MONDAY, JUNE 10, 2019

5:30 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Industrial Development Corporation, to be held on Monday June 10, 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 April 9, 2019 Regular Meeting

Minutes for the April 9, 2019 Joint Special Called Meeting

Minutes for the April 25, 2019 Special Called Meeting

Approval of the April and May 2019 Financial Reports

5. Consider and Act Upon - Update for the Facade Enhancement Grant for Al Reis

 

6. Consider and Act Upon - TMCN ED Alliance Dinner and Conversation at Perini Ranch

 

7. Consider and Act Upon -

Park Plan for Rister Park

Lighting at the SBI and Community Center

Heaters for the Warehouse at the SBI

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 6th day of June at 11:15a.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, JUNE 10, 2019

6:30 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Economic Development Corporation, to be held on Monday, June 10, 2019 at 6:30p.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 April 9, 2019 Regular Meeting

- Minutes for the April 9, 2019 Joint Special Called Meeting

- Approval of the April and May 2019 Financial Report

5. Consider and Act Upon - Consideration of Quote Submitted by Sports Field Solutions Concerning the Renovation of the Infield at the Rister Park Baseball Field

6. Consider and Act Upon - TMCN ED Alliance Dinner and Conversation at Perini Ranch

7. Consider and Act Upon - Updates on the Following Projects:

Summer Events

Lightening at the SBI and Community Center

Heaters for the Warehouse at the SBI

Park Plan for Rister Park

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 6th day of June at 11a.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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