BCCDC REGULAR BOARD MEETING 06/29/2020 04:00 PM ROOM 106| 201 7th Street

  1. . Meeting via Teleconference and Live Meeting

    Live Meeting at Bay city Civic Center, Room 106 (limited space availability in order to maintain social distancing)

    the public is encouraged to attend the meeting via teleconference

    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

CALL TO ORDER

CERTIFICATION OF QUORUM

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

APPROVAL OF AGENDA

PUBLIC COMMENTS

REGULAR AGENDA ITEMS

  1. 1. Approval of minutes from regular board meeting May 18, 2020

  2. 2. Welcome new board members Jeannette Bell and Robert Knox -

    BCCDC President Julie Estlinbaum

  3. 3. Election of new officers for BCCDC board starting July 2020 -

    President Julie Estlinbaum

  4. 4. Discuss, consider and/or approve Business Resilience Program grant for Kate's Coffee­ -

    Jessica Russell, BCCDC Executive Director

  5. 5. Discuss, consider and/or approve funding match for generator as part of the Bay City Regional Airport project $75,000 -

    Jessica Russell, BCCDC Executive Director

  6. 6. Strategic Planning Session -

    BCCDC Executive Director Jessica Russell

MEET IN EXECUTIVE SESSION

  1. 7. Convene in executive session pursuant to Texas Government Code Section 551.087, (1) to discuss or dliberate 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 SESSION

  1. 8. Reconvene 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 OF NEXT MEETING

  1. 9. Setting of next meeting date - July 27, 2020 at 5:00 pm

ADJOURNMENT

CERTIFICATION OF POSTING

This is to certify that the above notice of a BCCDC Regular Board posted on the front door of City Hall of the City of Bay City, Texas, on Friday, June 26, 2020 before 4:00 p.m. For any questions concerning the above item(s), please contact Julie Eslinbaum, President, Bay City Community Development Corporation at (979) 245-8081.