BCCDC Regular Board Meeting 07/27/2020 05:00 PM Teleconference Only - No Meeting Location

Teleconference Only – No Meeting Location

Dial in Number: 1-857-232-0157

Conference Code: 550255

 

NOTE: Due to Covid-19 Pandemic, Gov. Greg Abbott has

Suspended various provisions that require government officials

and members of the public to be physically present at a

specified meeting location

 

https://meetings.municode.com/PublishPage/index?cid=BAYCITYTX&ppid=aae36359-9c65-42ae-9827-fbe1084886e6&p=1

CALL TO ORDER

CERTIFICATION OF QUORUM

APPROVAL OF AGENDA

PLEDGE OF ALLEGIANCEFinding that allowing members to participate either in person or via teleconference is authorized and necessary to continue the ongoing operations of BCCDC while helping to contain the spread of Covid-19

PUBLIC COMMENTS

APPROVAL OF MINUTES

  1. 1. REGULAR BOARD MEETING JUNE 29, 2020

REGULAR AGENDA ITEMS

  1. 2. DISCUSS, CONSIDER AND/OR APPROVE BUDGET AMENDMENTS :

    BCCDC Executive Director Jessica Russell

  2. 3. DISCUSS, CONSIDER AND/OR APPROVE BCCDC 2020-2021 BUDGET

    BCCDC Executive director Jessica Russell

  3. 4. DISCUSS, CONSIDER, AND/OR APPROVE A RESOLUTION SUPPORTING AN MCEDC STRATEGIC PLAN BY PARTICIPATING IN THE PLANNING PROCESS AND SUPPORTING A "WHOLE-COUNTY" EFFORT TO CARRY OUT PLAN.

MEET IN EXECUTIVE SESSIONConvene in executive session pursuant to Texas Government Code Section 551.087, (1) to discuss or deliberate regarding commercial or financial information that BCCDC has received from a business prospect that BCCDC seeks to have locate, stay, or expand in Bay City and with which BCCDC is conducting economic development negotiations; and/or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1).

RECONVENE OPEN SESSIONReconvene open session and consider taking action on matters discussed in Executive Session to approve the offer of a financial or other incentive to a business prospect

SETTING NEXT MEETING DATE - AUGUST 31, 2020 AT 5:00 PM

ADJOURNMENT

CERTIFICATION OF POSTING

This is to certify that the above notice of a Special Board Meeting was posted on the front door of City Hall of the City of Bay City, Texas, on Friday, July 24, 2020 before 5:00 p.m. For any questions concerning the above item(s), please contact Julie Eslinbaum, President, Bay City Community Development Corporation at (979) 245-8081.