Beeville Economic Improvement Corporation Special Meeting

BEEVILLE ECONOMIC IMPROVEMENT CORPORATION SPECIAL MEETING AGENDA SEPTEMBER 5, 2023 ( TUESDAY) 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 July 20, 2023 4. Discussion and Possible Action on the following: BEIC Financial Report BEIC FY 2023- 2024 Budget 5. Discussion and Possible Action on an Economic Development Performance Agreement between the Beeville Economic Improvement Corporation and the Little Bud' s Daycare in the amount of $ 30, 000. 6. Discussion and Possible Action on BEIC Assistance Grant submitted by Little s Daycare. Bud' 7. Discussion and Possible Action on developing a policy and scoring criteria to review applications for BEIC Funds. 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 074 (PERSONNEL MATTRERS), 551. DONATIONS), 551. 076 (DELIBERATIONS ABOUT SECURITY DEVICES), AND 551. 087 (ECONONMIC DEVELOPMENT). 1 BEEVILLE ECONOMIC IMPROVEMENT CORPORATION MEETING AGENDA- SEPTEMBER 5,2023 Posting Statement: I,the undersigned authority, do hereby certify that this Public Meeting Agenda was posted on the City' s official Bulletin of the John C. Fulghum Beeville Event Center, 111 E. Corpus Christi Street, Board at the front entrance 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: September 1, 2023 @ 12: 00 p. m. and remained so posted continuously for at least 72 hours proceeding the time of said mgeting. edule, Gabriela Hernandez, 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' 2