IDC
NOTICE OF MEETING                 
INDUSTRIAL DEVELOPMENT CORPORATION
MARCH 2, 2021 - 9:00 A.M.
ZOOM VIRTUAL MEETING
PHONE NO: 346-248-7799
MEETING ID: 875 9040 3504   PASSCODE: 104563

AGENDA
I.

Declaration of a Quorum

II.

Roll Call

III.

Conflict of Interest Declaration

IV.

Consider approval of the February 2, 2021 meeting minutes.

Documents:
  1. _02022021-3725.pdf
V.

Public Comment on Agenda Items


VI.

Discuss and receive an update from the Park Board of Trustees on the status of its IDC Funded Grant Projects. (S. Rozier)

VII.

Discuss and receive an update from Staff on the status of the Post Hurricane Beach Remediation Project and future plans. (R. Winiecke)

VIII.

Discuss and receive an update from staff on the 5 Year forecast for the Beach Silo. (B. Cook)

IX.

Sandhill Crane Soccer Complex (D. Anderson)

  1. Consider For Approval A Resolution Of The Board Of Directors Of The Industrial Development Corporation Of The City Of Galveston Approving  Funding To The City Of Galveston For Design Of Improvements To Parks Sandhill Crane Soccer Complex.
  2. Consider For Approval An Economic Development Grant Agreement Between The City Of Galveston, Texas And The Industrial Development Corporation Of The City Of Galveston, Texas Approving  Funding To The City Of Galveston For Design Of Improvements To Parks Sandhill Crane Soccer Complex.

X.

Consider for acceptance of the Investment Reports for the quarters ended June 30, 2020, September 30, 2020, and December 31, 2020.

XI.

Administrative Matters

A.

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

B.

Discuss And Receive An Update On Current Or Completed IDC Projects.

C.

Discuss And Consider The FY21 Calendar.

XII.

Schedule Future Meetings

XIII.

Request Agenda Items For Future Meetings

XIV.

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 26, 2021 at 2:45 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).