Notice of MEDC Regular Meeting Montgomery Economic Development Corporation (MEDC) AGENDA

Tuesday, March 19, 2024 at 06:00 PM

NOTICE TO THE PUBLIC IS HEREBY GIVEN in accordance with the order of the Office of the Governor issued March 16, 2020, the Board of Directors will conduct its MEDC Regular Meeting scheduled for 06:00 PM on Tuesday, March 19, 2024, at the City of Montgomery City Hall, 101 Old Plantersville Road, Montgomery, Texas.

Members of the public may download agenda information and view the meeting live on the City’s website under Agenda/Minutes and then select Live Stream Page (located at the top of the page).

CALL TO ORDER

OPEN PUBLIC COMMENT

CONSIDERATION AND POSSIBLE ACTION:

1.Consideration and possible action on the February 20, 2024 Regular and Annual Meeting Minutes.

MEDC Regular & Annual Meeting Minutes 02-20-2024.pdf (0.04 MB)

2.Consideration and possible action on approval of a $500.00 sponsorship for the 2024 March 4 Our Military.

MARCH 4 OUR MILITARY - GRANT REQUEST.pdf (0.03 MB)
March 4 Our Military - Grant Request Packet.pdf (1.03 MB)

3.Consideration and possible action on an Economic Development Grant Application for a proposed outdoor wall mural at the North Houston Art Gallery located at 14259 Liberty Street in the historic downtown.

AR Eclectics Grant Application.pdf (0.03 MB)
AR Eclectics MEDC Grant Application Packet.pdf (1.57 MB)

4.Consideration and possible action on a McCown Street Improvements Project update.

McCown Street Design Project Update.pdf (0.03 MB)
OPTION A McCown circulation 240315.pdf (2.31 MB)
OPTION B McCown circulation 240315.pdf (2.33 MB)
230821 Prelim Design Presentation to EDC.pdf (6.19 MB)
230821 Meeting Minutes Excerpt.pdf (0.26 MB)

5.Consideration and possible action on an on-street parking concept for the southern portion of McCown Street on MEDC-owned property.

McCown Street onstreet parking concept.pdf (0.03 MB)
McCown Streetview.pdf (0.52 MB)
Pages from Adopted Downtown Design Master Plan 2021.pdf (12.35 MB)
MEDC Corner Lot Survey.pdf (0.66 MB)
Maiden Ln Off Street Parking Exhibit.pdf (0.64 MB)
2023.10.13 Cost Estimate.pdf (0.69 MB)

6.Consideration and possible action on: A RESOLUTION OF THE MONTGOMERY ECONOMIC DEVELOPMENT CORPORATION PROVIDING FOR THE TIME AND PLACE FOR REGULAR MEETINGS OF THE BOARD OF DIRECTORS.

Meeting change resolution.pdf (0.03 MB)
Resolution - MEDC Regular Meetings 240311.pdf (0.02 MB)

7.Events Report.

Events Report - March 2024.pdf (4.10 MB)

8.MEDC Financial Report.

BOARD INQUIRY

ADJOURNMENT

/s/Dave McCorquodale

Asst. City Administrator for
Jeffry Angelo, MEDC President

I certify that the attached notice of meeting was posted on the bulletin board at City of Montgomery City Hall, 101 Old Plantersville Road, Montgomery, Texas, on March 15, 2024 at 3:30 p.m.