Main Street Regular Meeting 09/23/2021 04:00 PM BOARD ROOM | 1112 7th Street

Regular Board Meeting

Thursday, September 23 at 4:00 PM

BCCDC Conference Room, 1112 7th Street

 BOARD MEMBERS

Chairman: Tami Savage Vice Chairman: Fran Baker Treasurer: Alice Lowery Secretary: Jennifer Vowell Board Members: Carol Ann Huitt, Elizabeth Hewitt, Courtney L. Sones, Tammi Tinnin, Tereana Ottis, Troy Halfmann, Joan Myers Council Liaison: Becca Sitz Manager: Tina Israel

1.        Call to order

2.        Certification of quorum

3.        Financial Report

4.        Introduction of new Main Street Manager

5.        Committee Reports

6.        Christmas Around the Square

7.        Update on Main Street Retreat and future Conferences

8.        Comments from Board Members

9.        Public Comments

10.        Setting of next meeting date and place –

11.        Adjournment

AGENDA NOTICES:

Attendance By Other Elected or Appointed Officials:

It is anticipated that members of other city board, commissions and/or committees may attend the meeting in numbers that may constitute a quorum of the other city boards, commissions and/or committees.  Notice is hereby given that the meeting, to the extent required by law, is also noticed as a meeting of the other boards, commissions and/or committees of the City, whose members may be in attendance.  The members of the boards, commissions and/or committees may participate in discussions on the same items listed on the agenda, which occur at the meeting, but no action will be taken by such in attendance unless such item and action is specifically provided for on an agenda for that board, commission, or committee subject to the Texas Open Meetings Act.

This is to certify that the above notice of a Regular Board Meeting was posted on the front window of City Hall and on the cityofbaycity.org website on September 20, 2021, before 5:00 p.m.  For any questions concerning the above item(s), please contact Tina Israel, Main Street Manager, Bay City Main Street Program at (979) 245-8081.

______________________________________

                                                Tina Israel

                                                Bay City Main Street Manager

CERTIFICATION OF QUORUM

WELCOME GUEST

REVIEW OF MISSION STATEMENT

APPROVAL OF MINUTES

TREASURER'S REPORT

REGULAR ITEMS FOR DISCUSSION, CONSIDERATION AND/OR APPROVAL

REGULAR ITEMS FOR DISCUSSION, CONSIDERATION AND/OR APPROVAL

MAIN STREET MANAGER'S REPORT

NEXT MEETING DATE: (EDIT ME)

ADJOURNMENT

CERTIFICATION OF POSTING

This is to certify that the above notice of a Regular Called Main Street Meeting was posted on the front window of the City Hall of the City of Bay City, Texas on Friday, MONTH DAY, 2020 before 7:00 p.m. Any questions concerning the above items, please contact Mayor Robert K. Nelson at (979) 245-2137.