IDC

NOTICE OF MEETING
INDUSTRIAL DEVELOPMENT CORPORATION
TUESDAY - AUGUST 16, 2022 - 9:00 A.M.
CITY HALL - ROOM 204
823 ROSENBERG
GALVESTON, TEXAS
409.797.3510

Board Member Robb will attend the meeting remotely at 690 Highfield Trail, Breckenridge, CO 80424.

AGENDA

I.

Declaration of a Quorum

II.

Roll Call

III.

Conflict of Interest Declaration

IV.

Consider Approval of Meeting Minutes – July 12, 2022

V.

Public Comment on Agenda Items


VI.

Project Update

  1. Discuss and Consider a modification to the date of an Economic Development Agreement Between the Park Board of Trustees of the City of Galveston and the Industrial Development Corporation of the City of Galveston for the Project for 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.
VII.

Sales Tax Extension

a.    Discuss and Consider ballot language for 4B Sales Tax extension 

VIII.

Administrative Matters

A.

Discuss and Receive Update on Current or Completed IDC Projects

C.

Discuss and Consider for approval the FY23 Budget (B. Cook)

D.

Discuss and Consider FY23 Calendar (M. Hay)

IX.

Request Agenda Items For Future Meetings

X.

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 August 12, 2022 at 3:35 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).