BCCDC Regular Meeting 08/31/2020 05:00 PM BOARD ROOM | 1112 7th Street

Teleconference Only – No Meeting

Finding 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-1

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

CALL TO ORDER

CERTIFICATION OF QUORUM

PLEDGE OF ALLEGIANCEFinding that a meeting by 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

APPROVAL OF MINUTES FROM REGULAR BOARD MEETING JULY 27, 2020

REGULAR AGENDA ITEMS

  1. 1. Discuss, consider and/or approve BCCDC Financials – BCCDC Treasurer Jim Frankson

  2. 2. Discuss consider and/or approve BCCDC Quarterly Investment Report – BCCDC Treasurer Jim Frankson

  3. 3. Discuss, consider and/or approve doing a MOU (Memorandum of Understanding) with BCISD to use Center for Energy Development (CED) – BCCDC Executive Director Jessica Russell

  4. 4. Executive Director Report – BCCDC Executive Director Jessica Russell

EXECUTIVE SESSION

Convene 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 SESSION

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 NEXT MEETING DATE - SEPTEMBER 28,2020 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, August 28, 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.