IDC
NOTICE OF MEETING                 
INDUSTRIAL DEVELOPMENT CORPORATION
JANUARY 8, 2019 - 9:00 A.M.
CITY HALL - ROOM 204
823 ROSENBERG
GALVESTON, TEXAS

AGENDA
I.

Declaration of a Quorum

II.

Roll Call

III.

Conflict of Interest Declaration

IV.

Consider approval of the September 2018 meeting minutes.

Documents:
  1. IV.pdf
V.

Public Comment on Agenda Items

VI.

Administrative Matters

A.

Review of the Beach Nourishment Silo and 5 year funding plan.

Documents:
  1. VI-A.pdf
B.

Review Ongoing Beach Silo Projects with the Park Board.

Documents:
  1. VI-B.pdf
C.

Consider Contract with APTIM for wading depth, depth of closure, real-time kinematic, global positioning system, and drone/unmanned aircraft systems relating to Annual Beach Surveys.

Documents:
  1. VI-C.pdf
D.

Consider Contract for consulting services relating to Coastal Windstorm Insurance Coalition.

Documents:
  1. VI-D.pdf
E.

Discuss possible extension of 4B Sales Tax Corporation.

F.

Discuss and receive an update from the Treasurer on expenses, available funds, and forecasts.

Documents:
  1. VI-F.pdf
G.

Discuss and receive an update on current or completed IDC projects.

Documents:
  1. VI-G.pdf
H.

Discuss FY 19 IDC calendar.

Documents:
  1. VI-H.pdf
VII.

Schedule Future Meetings

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 January 4, 2019 at 3:20 P.M.
JW Signature02
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).