IDC
NOTICE OF MEETING                 
INDUSTRIAL DEVELOPMENT CORPORATION
MARCH 3, 2020 - 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 February 2020 meeting minutes.

Documents:
  1. IV.pdf
V.

Public Comment on Agenda Items

VI.

Projects

A.

Discuss and consider a Resolution of the Board of Directors of the Industrial Development Corporation and the City of Galveston, approving as a project of the corporation to fund a match for the replacement of the Pelican Island Bridge.

Documents:
  1. VI.A.pdf
B.

Discuss and consider an Economic Development Agreement between the Industrial Development Corporation, and the City of Galveston to fund a match for the replacement of the Pelican Island Bridge.

Documents:
  1. VI.B.pdf
VII.

Administrative Matters

A.

Review Infrastructure Silo and 5 year funding plan.

Documents:
  1. VII.A.pdf
B.

Discuss Proposed Amendments to IDC Articles of Incorporation and By-Laws.

Documents:
  1. VII.B.pdf
  2. VII.B(2).pdf
C.

Receive an update on the Economic Development Plan.

D.

Discuss and Provide an update on Sandhill Crane Soccer Complex.

E.

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

Documents:
  1. VII.E.pdf
F.

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

Documents:
  1. VII.F.pdf
G.

Consider the FY20 calendar.

Documents:
  1. VII.G.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 February 28, 2020 at 2:00 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).