IDC

NOTICE OF MEETING
INDUSTRIAL DEVELOPMENT CORPORATION
TUESDAY - SEPTEMBER 14, 2021 - 9:00 A.M.
CITY HALL - ROOM 204
823 ROSENBERG
GALVESTON, TEXAS

Due to the increase in infections with variants of COVID-19 the wearing of masks is highly recommended if you are attending the meetings 

 Members of the public may participate in the meeting in the following ways:
1. Attend the Zoom meeting- Call-In Number: 346-248-7799; Meeting ID 869 9460 9795; Passcode v1*YDD (computer) or 815311 telephone)
2. Submit public comment in advance of the meeting: https://forms.galvestontx.gov/Forms/PublicComment
3. Attend the meeting in person at the above address.  

AGENDA

I.

Declaration of a Quorum

II.

Roll Call

III.

Conflict of Interest Declaration

IV.

Consider for approval Minutes of the July 13, 2021 and August 17, 2021 Meetings.

V.

Public Comment on Agenda Items


VI.

Public Hearings - Beach Silo

A.

Beach Remediation - 8 Mile Road to 13 Mile Road - CEPRA 12

Public Hearing and potential changes to an Economic Development Grant Agreement Between Galveston Island Park Board Of Trustees And The Industrial Development Corporation Of The City Of Galveston, Texas Approving As A Project: The Engineering And Design To Sustain An Eroding Beach On West Galveston Island Through The Extension Of The 8 Mile Road Project To 13 Mile Road Along The Gulf Of Mexico.

B.

Beach Restoration Permits - CEPRA 12

Public Hearing and potential changes to an Economic Development Grant Agreement Between Galveston Island Park Board Of Trustees And The Industrial Development Corporation Approving As A Project An Amendment And Update Of The Park Board’s Federal Beach And Dune Restoration Permits To Support Beach Restoration Along The Gulf Of Mexico.

VII.

Administrative Matters

A.

Discuss And Receive An Update On Current Or Completed IDC Projects

  1. Parks Silo: Sandhill Crane Soccer Complex Update - Presentation from Clark Condon
D.

Receive and discuss Investment Reports. (M. Loftin)

E.

Consider for approval a Contract for Legal Services.

F.

Consider for approval the annual membership in GEDP and sponsorship of the annual Economic Summit.

G.

Discuss and consider the FY22 Calendar.

VIII.

Request Agenda Items For Future Meetings

IX.

Adjournment

I certify that the above Notice of Meeting was posted in a place convenient to the public in compliance with Chapter 551 of the Texas Government Code on September 10, 2021 at 3:30 P.M.

Janelle Williams

Janelle Williams, City Secretary

*City Council Members may be attending and participating in the discussions

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITY SECRETARY'S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510).