5024 Broadway Ave.
Haltom City, TX  76117
817-222-7700

Memorial Day

City Facilities will be closed Monday, May 28th in observance of Memorial Day

January 18, 2018 EDC Agenda

AGENDA

Board of Directors - Haltom City Economic Development Corporation

Regular Meeting – January 18, 2018 – 6:00 P.M. City Hall

Pre Council Room - 5024 Broadway Avenue

CALL TO ORDER (General Comments)

  1. EDC Minutes – Consideration and/or action to approve the Minutes of December 14, 2017.

  2. Finance Report – Discussion of the monthly Finance Report.

  3. Bylaws Attendance Amendment – Consideration and/or action to revise the attendance policy in the EDC Bylaws.

  4. EDC Property Transfer Policy – Consideration and/or action to develop a policy regarding real property transfers.

  5. EDC Grant Policy Amendment – Consideration and/or action to revise the EDC Grant Policy.

  6. DFW Stone Grant Extension – Consideration and/or action to allow an extension to the EDC Grant provided to DFW Stone Supply.

  7. Haltom Hospitality Agreement Amendment - Consideration and/or action to amend the Haltom Hospitality Agreement.

EXECUTIVE SESSION

The Board will meet in closed session pursuant to the referenced sections of the Texas Government Code.

Section 551.071 – Consultation with the EDC Attorney. The Economic Development Corporation reserves the right to adjourn into Executive Session at any time during the course of this meeting to seek legal advice from the EDC Attorney about any matters listed on the agenda and litigation, dissolution/restructuring of the Haltom City Economic Development Corporation, settlement offers and/or claims including Flynn v. Haltom City.

Section 551.072 – Real Property. The Economic Development Corporation may deliberate the purchase, exchange, lease or value of real property, including properties for projects related to the development of new city facilities pertaining to the bond election.

RECONVENE INTO REGULAR SESSION

Take any action necessary pursuant to executive session, including consideration and/or action regarding projects related to the development of new city facilities pertaining to the bond election.

ADJOURNMENT

CERTIFICATION

I, ART CAMACHO, CITY SECRETARY, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL ON THIS THE 15th DAY OF JANUARY, 2018, AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

Art Camacho, City Secretary

This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7749.

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE BOARD OF DIRECTORS WAS REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON DAY OF , 2018

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