IDC

NOTICE OF MEETING
INDUSTRIAL DEVELOPMENT CORPORATION
FEBRUARY 1, 2022 - 9:00 A.M.
CITY HALL - ROOM 204
823 ROSENBERG
GALVESTON, TEXAS
409.797.3510

The public may participate in the City of Galveston Industrial Development Corporation Meeting using the following information:
1. Attend the Zoom meeting- Call-In Number: 346-248-7799; Meeting ID 845 4780 5162; Passcode 19W?tE (computer) or 642930 (telephone)
2. Submit public comment in advance of the meeting: https://forms.galvestontx.gov/Forms/PublicComment
3. Attend the meeting in person at the above address.  

AGENDA

I.

Declaration of a Quorum

II.

Roll Call

III.

Conflict of Interest Declaration

IV.

Public Comment on Agenda Items


V.

Consider Approval of Meeting Minutes - October 19, 2021

Documents:
  1. Draft IDC Minutes - Oct 19 2021.pdf
VI.

Discuss and consider the appointment of a Board Secretary.

VII.

Parks Silo Updates

A.

Receive update and give staff direction on the design of Sandhill Crane Soccer Complex (Elizabeth Gilbert, Clark Condon)

B.

Discuss and give staff direction on entering into an agreement with the City for payment of debt service associated with the Sandhill Crane Soccer Complex Improvement Project (M. Loftin)

C.

Receive update and give staff direction on Jones Park and Shield Park (Christine Bryant, Vision Galveston)

Documents:
  1. VII.C - IDC update on jones - shield_.pdf
D.

Forecasting - IDC Parks Silo Funding 10-Year Plan

Documents:
  1. VIID - Y22- Forecasting-IDC Parks Silo as of 1.2022mh.pdf
E.

Recap of Parks Maintenance Package #3 (Barbara Sanderson)

F.

Forecast Parks Maintenance Package #4 (Barbara Sanderson)

VIII.

Administrative Matters

A.

Discuss and Receive Update on Current or Completed IDC Projects

Documents:
  1. VIIIA - FY22- Open Projects_Feb 2022 IDC Spreadsheet as of 12.31.2021.pdf
B.

Discuss and Receive an Update from Treasurer on Expenses, Available Funds, Forecasts and Investments: (Brandon Cook)

Documents:
  1. VIIIB - Forecasting - IDC Public Infra as of 9.2021_2.pdf
  2. VIIIB - Forecasting - IDC ED Silo as of 8.2021.pdf
  3. VIIIB - Forecasting - IDC Beach Silo as of 9.2021.pdf
  4. VIIIB - Operating Budget as of 12.31.21.pdf
  5. VIIIB - FY22- Funds Avail_Feb 2022 IDC_ as of 12.31.2021.pdf
C.

Discuss and Consider the FY22 Calendar

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 28, 2022 at 4:40 P.M.

Janelle WilliamsJanelle 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).