IDC

NOTICE OF MEETING
INDUSTRIAL DEVELOPMENT CORPORATION
AUGUST 17, 2021 - 9:00 A.M.
CITY HALL - ROOM 204
823 ROSENBERG
GALVESTON, TEXAS
ZOOM CALL-IN NUMBER: 346-248-7799
MEETING ID: 862 7420 1891  PASSCODE:  sq9y8! (Computer) or 264762 (telephone)

AGENDA

I.

Declaration of a Quorum

II.

Roll Call

III.

Conflict of Interest Declaration

IV.

Public Comment on Agenda Items


V.

Beach Silo

A.

Amendment and Update of the Park Board’s Federal Beach and Dune Restoration Permits

  1.  A Resolution Of The Board Of Directors Of The Industrial Development Corporation Of The City Of Galveston 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.
  2.  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.
B.

Extension of the 8-Mile Road Project to 13-Mile Road

  1.  A Resolution Of The Board Of Directors Of The Industrial Development Corporation Of The City Of Galveston 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.
  2.  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.
VI.

Administrative Matters

A.

Discuss and receive an update on Sales tax revenues.

B.

Discussion of FY2022 IDC Budget.

C.

Discuss And Receive An Update From The Treasurer On Expenses, Available Funds, Forecasts, And Investments.

D.

Discuss and consider the FY22 Calendar.

VII.

Request Agenda Items For Future Meetings

VIII.

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 13, 2021 at 4:50 P.M.

JW Signature02Janelle 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).