Beeville Economic Improvement Corporation

BEEVILLE ECONOMIC IMPROVEMENT CORPORATION SPECIAL MEETING AGENDA JULY 20, 2023 ( THURSDAY) 00 P. 12: M. JOHN C. FULGHUM BEEVILLE EVENT CENTER 111 E. CORPUS CHRISTI STREET BEEVILLE, TEXAS 78102 1. Call to Order Pete Patel, BEIC President 2. Public Comment 3. Discussion and Possible Action on approval of the following minutes: Beeville Economic Improvement Corporation Special Meeting Minutes dated June 1, 2023 Beeville Economic Improvement Corporation Sub -Committee Meeting Minutes dated June 1, 2023 4. Discussion and Possible Action on the BEIC Financial Report. 5. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Little s Daycare Bud' in the amount of $ 259, 50. 386. 6. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Got to Have it Boutique in the amount of $ 6, 00. 000. 7. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Sterling Smith / Edward Jones in the amount of $ 9, 00. 500. 8. Discussion on Small and Rural Community Success Fund Economic Development Incentive Program. 9. 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 072 (DELIBERATIONS ABOUT REAL PROPERTY) 551. ATTORNEY), 551. 073 DELIBERATIONS ABOUT GIFTS AND DONATIONS), 551. 074 (PERSONNEL MATTRERS), 551. 076 ( DELIBERATIONS ABOUT SECURITY DEVICES), AND 551. 087 ( ECONONMIC DEVELOPMENT). 1  BEEVILLE ECONOMIC IMPROVEMENT CORPORATION MEETING AGENDA- JULY 20, 2023 Posting Statement: 1, 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: July 14, 2023 @ 5: 00 p.m.and remained so posted continuously for at least 72 hours proceeding the schedule time of sa. d meeting. Ga riela Hernandez, Cf' y 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' 2