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

TUESDAY, NOVEMBER 13 2018
5:30 P.M.

Notice is hereby given of a Regular Meeting of the Tye Industrial Development Corporation, to be held on Tuesday, November 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 October 11, 2018 Joint Special Called Meeting
    • Minutes of the October 11, 2018 Regular Meeting
    • Approval of the October 2018 Financial Report
    •  

      5. Consider and Act Upon - Facade Enhancement Grant Application by T & N Truck Sales

      6. Consider and Act Upon - Approval of Loan Relief - Werner Diesel, LLC

      7. Consider and Act Upon - Approval of the Investment Policy

      8. Consider and Act Upon - Approval of the Tidco 2017-2018 Annual Report for the Tye City Council

      9. Consider and Act Upon - Assistance to the Rural Taylor County Aging Services Organization

      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 8h day of November 2018 at 12:30a.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

TUESDAY, NOVEMBER 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 Tuesday, November 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 October 11, 2018 Joint Special Called Meeting
  • Minutes of the October 11, 2018 Regular Meeting
  • Approval of the October 2018 Financial Report

5. Consider and Act Upon - Approval of the Investment Policy

6. Consider and Act Upon - Approval of the Tedco 2017-2018 Annual Report for the Tye City Council

7. Consider and Act Upon - Assistance to the Rural Taylor County Aging Services Organization

8. Consider and Act Upon - Tye Senior Musical Update

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 8th day of November 2018 a 11:30a.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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