Beeville Economic Improvement Corporation

BEEVILLE ECONOMIC IMPROVEMENT CORPORATION SPECIAL MEETING AGENDA JULY 9, 2024 ( TUESDAY) 12: 00 P. 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. Swear -in of BEIC Board of Directors 4. Discussion and Possible Action on approval of the following minutes: Beeville Economic Improvement Corporation Regular Meeting Minutes dated April 25, 2024 5. Discussion and Possible Action on the BEIC Financial Report. 6. Discussion and Possible Action on an Economic Development Performance Agreement between the Beeville Economic Improvement Corporation and Hall - Rialto Preservation Association in the amount of $ 175, 000. 00. 7. Discussion and Possible Action on an Economic Development Performance Agreement between the Beeville Economic Improvement Corporation and the Boys & Girls Club of Beeville in the amount of $ 15, 00. 000. 8. Discussion and Possible Action on BEIC Assistance Grant submitted by Serenity Counseling & Life Coaching Services in the amount of $ 6, 00. 000. 9. Discussion and Possible Action on BEIC Assistance Grant submitted by Haggai Developments, LLC in the amount of 15, 00. 000. 10. Discussion and Possible Action on BEIC Assistance Grant submitted by Coastal Bend Spine and Sport, PC in the amount of $ 6, 00. 000. 11. Discussion and Possible Action on BEIC Assistance Grant submitted by Coastal Bend Spine and Sport, PC in the amount of $ 49, 11. 564. 1  BEEVILLE ECONOMIC IMPROVEMENT CORPORATION MEETING AGENDA- JULY 9,2024 12. 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), 551. 074 (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: July 5, 2024 @ 12: 00 p. m.and remained so posted continuously for at least 72 hours proceeding the schedule time of said meeting. dk,/, Gabriela Hernandez ' E( t SecretaryY 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: City Secretary' s Office 2