BCCDC Special Meeting 05/18/2020 05:00 PM BOARD ROOM | 1112 7th Street

CALL TO ORDER

CERTIFICATION OF QUORUM

PLEDGE OF ALLEGIANCE

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APPROVAL OF AGENDA

PUBLIC COMMENTS

REGULAR AGENDA ITEMS

  1. 1. APPROVAL OF MINUTES FROM REGULAR BOARD MEETING APRIL 27, 2020.

  2. 2. DISCUSS, CONSIDER AND/OR APPROVE RESOLUTION AMENDING AUTHORIZATION OF REPRESENTATIVES TO THE TEXPOOL ACCOUNT.

    (Jessica Russell, BCCDC Executive Director)

  3. 3. DISCUSS, CONSIDER AND/OR APPROVE A PROJECT FOR PROFESSIONAL ENGINEERING SERVICES FOR MATAGORDA COUNTY REGIONAL DRAINAGE MASTER PLAN IN AN AMOUNT NOT TO EXCEED $153,000.00 AND AUTHORIZE PUBLICATION OF A 60-DAY NOTICE FOR THE PROJECT.

    (Jessica Russell, BCCDC Executive Director)

  4. 4. DISCUSS, CONSIDER AND/OR APPROVE BUSINESS, RETENTION AND EXPANSION GRANT FOR TERRACE SALON.

    (Jessica Russell, BCCDC Executive Director)

  5. 5. UPDATE ON THE BUSINESS RESILIENCE PROGRAM.

    (Jessica Russell, BCCDC Executive Director)

  6. 6. UPDATE ON THE BUSINESS RETENTION AND EXPANSION GRANT PROGRAM.

    (Jessica Russell, BCCDC Executive Director)

  7. 7. UPDATE ON ROOF AND REPAIRS TO THE CENTER OF ENERGY DEVELOPMENT.

    (Jessica Russell, BCCDC Executive Director)

  8. 8. UPDATE COVID 19 ECONOMIC RECOVERY TASK FORCE.

    (Jessica Russell, BCCDC Executive Director)

  9. 9. SETTING OF NEXT MEETING DATE - JUNE 29, 2020 AT 5:00 P.M.

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 Thursday, May 14, 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.