Beeville Economic Improvement Corporation - Special Meeting

BEEVILLE ECONOMIC IMPROVEMENT CORPORATION SPECIAL MEETING AGENDA DECEMBER 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 September 5, 2023 4. Discussion and Possible Action on the BEIC Financial Report. 5. Presentation of BEIC Business Improvement Grant submitted by Joe Barnhart Bee County Library in the amount of 000. 50, 1 5. Public Hearing pursuant to Texas Local Government Code Chapter 505:Type B Corporations 5. 2 Discussion and Possible Action on BEIC Assistance Grant submitted by Joe Barnhart Bee County Library 5. 3 Discussion and Possible Action on an Economic Development Performance Agreement between the Beeville Economic Improvement Corporation and the Joe Barnhart Bee County Library in the amount of $50, 000 6. Presentation of BEIC Business Improvement Grant submitted by Little Bud' s Daycare in the amount of $ 43, 000. 6. 1 Public Hearing pursuant to Texas Local Government Code Chapter 505: Type B Corporations 2 6. 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 $ 43, 000. 7. Presentation of BEIC Business Improvement Grant submitted by Beeville Steakhouse in the amount of $ 200, 000. 7. 1 Public Hearing pursuant to Texas Local Government Code Chapter 505: Type B Corporations 2 7. Discussion and Possible Action on BEIC Assistance Grant submitted by Beeville Steakhouse 7. 3 Discussion and Possible Action on an Economic Development Performance Agreement between the Beeville Economic Improvement Corporation and Beeville Steakhouse in the amount of $ 200, 000. 1  BEEVILLE ECONOMIC IMPROVEMENT CORPORATION MEETING AGENDA- DECEMBER 5,2023 8. Presentation on policies / applications for Business Incentive Programs provided through BEIC Funds. 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 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: December 1, 2023 @ 5: 00 p. m.and remained so posted continuously for at least 72 hours proceeding the scl ed time of said meeting. 1 Gabriela uli Hernandez, Cify 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: City Secretary' s Office 2