IDC
NOTICE OF MEETING                 
INDUSTRIAL DEVELOPMENT CORPORATION
JANUARY 7, 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 2019 meeting minutes.

Documents:
  1. IV.pdf
V.

Public Comment on Agenda Items

VI.

Project Request

A.

Review a presentation on Port Operations and its Master Plan.

B.

Port of Galveston Walkway Project

Documents:
  1. VI.B.pdf
VII.

Administrative Matters

A.

Review Airport Operations.

B.

Review Economic Development Silo and 5 year funding plan.

Documents:
  1. VII.B.pdf
C.

Receive Direction on FY20 CWIC Payment.

D.

Discuss Upcoming IEDC Visit.

Documents:
  1. VII.D.pdf
E.

Discuss and consider adopting a resolution to appoint a subcommittee to review and amend the Industrial Development Corporation By-Laws.

F.

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

Documents:
  1. VII.F.pdf
G.

Discuss and receive an update on current or complete d IDC projects.

Documents:
  1. VII.G.pdf
H.

Consider the FY20 calendar.

Documents:
  1. VII.H.pdf
VIII.

Schedule Future Meetings

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 January 6, 2020 at 10:20 A.M.

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).