IDC
NOTICE OF MEETING                 
INDUSTRIAL DEVELOPMENT CORPORATION
FEBRUARY 5, 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 January 2019 meeting minutes

Documents:
  1. IV.pdf
V.

Public Comment on Agenda Items

VI.

Administrative Matters

A.

Review of the Economic Development Silo and 5-year funding plan

Documents:
  1. VI-A.pdf
B.

Review Scholes Field Plans and Operations

Documents:
  1. VI-B.pdf
C.

Review Port of Galveston Plans and Operations

D.

Discuss and receive a report from the Galveston Economic Development Partnership on past activities and future plans

E.

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

Documents:
  1. VI-E.pdf
F.

Discuss and receive an update on current or completed IDC projects

Documents:
  1. VI-F.pdf
G.

Discuss the FY 2019 IDC calendar

Documents:
  1. VI-G.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 February 1, 2019 at 3:30 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).