Joint Regular Meeting of the Tye Economic/Industrial Development Corporations
Notice is hereby given of a Joint Regular Meeting of the Tye Economic TEDCO and Industrial Development TIDCO Corporations, to be held on Monday, September 14, 2020 at 6:00p.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.
09-14-2020tedco Agenda Packet
This meeting of the Board of Directors will be conducted via videoconference, pursuant to Governor Abbott’s Temporary Suspension of Open Meeting Laws issued on March 16, 2020 and now has been extended on May 12, 2020 for another thirty days. As always, you may watch the meeting using the live stream at:
Danette Dunlap is inviting you to a scheduled Zoom meeting.
https://us02web.zoom.us/j/88649699397?pwd=N2FseGU3RGc3ZEZwZ3hVTkdtUTUzdz09
Join Zoom Meeting:
There will be no in-person attendance by Citizens at this meeting.
Agenda Items:
- Call to Order
- Invocation
- Visitor /Citizen Comments: At this time, any person with business before the Board not scheduled on the agenda may speak to the Board. No formal action can be taken on these items at this meeting. Discussion by the Board of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered
- Regular Business:
- Discuss and Consider: Presentation by Buxton Company – via web https://www.buxtonco.com/industries/city-government/ Consumer Analytics for Economic Growth – identify and recruit businesses to the City of Tye.
- Discuss and Consider: KRBC/KTAB – ibuy Tye spot – advertising of local business.
- Discuss and Consider: Roof Repairs at the Small Business Incubator (TEDCO/TIDCO) – review quotes from Integrity Building Solutions, LLC and GNH Construction
- Discussion and Consider: Proposed Budgets for TEDCO/TIDCO
- Discussion and Consider: Locks at the Small Business Incubator – Security Access/Change out locks in the building – key pad door locks for security.
- Discussion and Consider: Approval of an inspection of the Methodist Church Building and selling items that are in the church on Rene Bates Auction.
- Update on the following Projects:
- Rister Park Playground Equipment installation (TIDCO)
- Door in the Warehouse for the Volunteer Fire Department (Small Business Incubator) (TEDCO/TIDCO)
- Executive Session – Personnel Matters LGC 551.074 –Position of Executive Director and Deliberations about real property 551.072 560 S Access Road
- Action if any needed from Executive Session regarding the position of Executive Director and regarding Real Property at 560 S Access Road
- Adjournment
The Board reserve 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 11th day of September 2020 at ________ and remained posted at least 72 consecutive hours preceding the scheduled time of said meeting.
| 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 |
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Danette Dunlap, Vice President TIDCO/TEDCO
