Beeville Economic Improvement Corporation

BEEVILLE TEXAS BEEVILTE ECONOMIC IMPROVEMENT CORPORATION REGULAR MEETING AGENDA JANUARY 23, 2025 ( THURSDAY) 12:00 P.M. JOHN C. FULGHUM BEEVILLE EVENT CENTER 111 E, CORPUS CHRISTI STREET EEEVITLE, TEXAS 78102 1 callto order Pete Patel, BEIC President 2. Public Comment 3 Oath of Office to newly appointed BEIC Board of Director Ray Garcia Jr, 4 Discussion and Possible Action on approval of the following minutes: Beeville Economic lmprovement Corporation Special Meeting Minutes dated December 9, 2024 5. Discussion and Possible Action on the BEIC Financial Report 6. Discussion and Possible Action on BEIC Assistance Grant submitted by Bee Auto Specialty in the amount of s6,000.00. 7 Discussion and Possible Action on BEIC Assistance Grant submitted by Bee Area Partnership in the amount of s7, s00. 00. 8 Discussion and Possible Action on an Economic Oevelopment Performance Agreement between the Beeville Economic lmprovement Corporation and Bubble lsland Express Carwash in the amount of S33,000.00. 9 Discussion and Possible Action on BEIC Assistance Grant submitted by Coastal Corpus Christi LLC in the amount of s6, 000. 00. 10. Adjournment. 7  BEEVILLE ECONOMIC IMPROVEMENT CORPORATION MEETING AGENDA- ] ANUARY 23,2025 THE BEIC RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIM E DU RING THE COU RSE OF TH IS MEETING TO DISCUSS ANY OF TH E MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE sEcTtoNs 551. 071 ( CONSULATTON WtTH ATTORNEY), 551. 072 ( DELtBERAT| ONS ABOUT REAL PROPERTY) 551. 073 DELTBERATTONS ABOUT GrFTS AND DONATTONS), 551.074 ( PERSONNEL MATTRERS), 551.076 ( DELTBERATTONS 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 17, 2025 @ 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the schedule time of said meeting. fut*,1 Jl-- G" b[i;;;;#, city s".* t*y 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 Offi€ e 2