Beeville Economic Improvement Corp Regular Meeting

BEEVILLE ECONOMIC IMPROVEMENT CORPORATION REGULAR MEETING AGENDA JANUARY 27,2022 ( THURSDAY) 00 P. 12: M. JOHN C. FULGHUM BEEVILLE EVENT CENTER 111 E. CORPUS CHRISTI STREET BEEVILLE, TEXAS 78102 1. Call to Order Jody Alaniz, Chairman 2. Discussion and Possible Action on approval of the following minutes: Beeville Economic Improvement Corporation Special Meeting Minutes dated November 15, 2021 3. Discussion and Possible Action on the BEIC financial report. 4. Discussion and Possible Action on a reimbursement policy. 5. Discussion and Possible Action on a request for a BEIC Business loan submitted by Chonna Improvement Grant/ Inc. dba Bee Family Fun Center ( BFFC) in the amount of $ 157, 00 840. 6. Discussion and Possible Action on a request for a BEIC Business Improvement Grant submitted by Garmen Developments, LLC in the amount of $183, 00 000. 7. Discussion and Possible Action on a request for a BEIC Business Improvement Grant submitted by Matias Trevino in the amount of $ 1, 00. 500. 8. Adjournment THE BEIC RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTIONS 551. 071 (CONSULATION WITH ATTORNEY), 551. 072 (DELIBERATIONS ABOUT REAL PROPERTY) 551. 073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS), 074 ( 551. PERSONNEL MATTRERS), 551. 076 (DELIBERATIONS ABOUT SECURITY DEVICES), AND 551. 087 (ECONONMIC DEVELOPMENT). Posting Statement: I,the undersigned authority, do hereby certify that this Public Meeting Agenda was posted on the City' s official Bulletin Board at the front entrance of the John C. Fulghum Beeville Event Center, 111 E. Corpus Christi Street, Beeville, Texas, which is a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: January 21, 2022 @ 5: 00 p. m.and remained so posted continuously for at (east 72 hours proceeding the schedule time of said meeting. G. Corinna Shumake, Deputy City Secretary This public notice was removed from the official posting board at the John C. Fulghum Beeville Event Center on the following date and time: By: s Office City Secretary' 1