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Agenda & Notice

NOTICE OF A REGULAR SCHEDULED MEETING, TYE INDUSTRIAL DEVELOPMENT CORPORATION, TYE, TEXAS FOR MONDAY, NOVEMBER 13, 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, November 12, 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 - 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 October 10, 2017 Meeting

5. Discussion with possible action: Approval of the Financial Report with Budget Adjustment

6. Discussion with possible action: Presentation by Potential Lessee for Space 115

7. Discussion with possible action: Updates from CEO

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 9th day of November 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, NOVEMBER 13, 2017 AT 6:30 P.M.

 

Notice is hereby given of a Regular Meeting of the Tye Economic Development Corporation to be held on Monday, November 13, 2017 at 6:30 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 - 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 October 10, 2017 Meeting

5. Discussion with possible action: Approval of the Financial Report with Budget Adjustment

6. Discussion with possible action: Presentation by Potential Lessee for Space 115

7. Discussion with possible action: Interview of Potential New Board Member

8.Discussion with possible action: Updates from CEO

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 9th day of November 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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