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, AUGUST 13, 2018
5:30 P.M.

Notice is hereby given of a Regular Meeting of the Tye Industrial Development Corporation, to be held on Monday, August 13, 2018 at 5:30p.m., at 649 Scott Street, Tye, Texas 79563, for the purposes 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 of the July 26, 2018 Regular Meeting
    • Minutes of the July 26, 20128 Special Called Meeting
    • Minutes from the July 30, 2018 Special Called Meeting
    • Minutes from the July 30, 2018 Joint Special Called Meeting
    • Minutes from the August 3, 2018 Special Called Meeting
    • Minutes from the August 3, 2018 Joint Special Called Meeting
    • Approval of the July 2018 Financial Report
    •  

      5. Consider and Act Upon - Resolution R-082018-01-A - A Resolution of the Tye Industrial Development Corporation to Approve and Adopt the 2018-2019 Fiscal Year Budget

      6. Consider and Act Upon - Hold a Public Hearing to discuss the Parks Renovation Project - repairs, enhancements, and upgrades to Rister Park and Laney Homestead Park to include the purchase of new and/or upgraded equipment.

      7. Consider and Act Upon - Hold a Public Hearing to discuss the Facade Enhancement Grant Project for Fiscal Year 2018-2019.

      8. Consider and Act Upon - Resolution Concerning the Parks Enhancement Project and the Facade Enhancement Grant Project for Fiscal Year 2018-2019.

      a. Resolution R-082018-02.1 - A Resolution of the Tye Industrial Development Corporation to Approve a Parks Enhancement Project.

      b. Resolution R-082018-02.2 - A Resolution of the Tye Industrial Development Corporation to Report the Parks Enhancement Project to the City Secretary in accordance with 1.02.061 of the City of Tye Code of Ordinances.

      c. Resolution R-082018-03.1 - A Resolution of the Tye Industrial Corporation to Approve the Facade Enhancement Grant Project for Fiscal Year 2018-2019.

      c. Resolution R-082018-03.2 - A Resolution of the Tye Industrial Corporation to Report the Facade Enhancement Grant Project to the City Secretary in accordance with 1.02.061 of the City of Tye Code of Ordinances.

    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 readily accessible to the general public at all times, on the 9 th day of August 2018 at 10:15 a.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 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 CORPORATION
TYE, TEXAS

MONDAY, AUGUST 13, 2018
6:30 P.M.

 

Notice is hereby given of a Regular Called Meeting of the Tye Economic Development Corporations, to be held on Monday, August 13, 2018 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 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.

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 of the July 26, 2018 Regular Meeting
  • Minutes of the July 26, 2018 Joint Special Called Meeting
  • Minutes from the July 30, 2018 Special Called Meeting
  • Minutes from the July 30, 2018 Joint Special Called Meeting
  • Minutes from the August 3, 2018 Joint Special Called Meeting
  • Approval of the July 2018 Financial Report

5. Consider and Act Upon - Resolution R-082018-01-A Resolution of the Tye Economic Development Corporation to Approve and Adopt the 2018-2019 Fiscal Year Budget

6. Consider and Act Upon - Restructuring of the Rental Rates for the Tye Community Center

7. Consider and Act Upon - A Review and Modification of the Rental Agreement for the Tye Community Center

8. Consider and Review - A Resolution of the Tye City Council Reappointing the Following Directors and Officers:

Jeanette Kingery - President

Ken Arnold - Vice President

Teresa Teaff - Secretary/Treasurer

Amye Butler - Director

Kenny Dry - Director

Pam Perkins - Director

9. Consider and Act Upon - Choosing a date for the Tye City Wide Garage Sale

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 readily accessible to the general public at all times, on the 9th day of August 2018 a10:30 a.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 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) 665-3643.

 

 

      

 

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