BEIC Meeting

L\TY Op BEEVILLE ECONOMIC IMPROVEMENT CORPORATION 1. 101. SPECIAL MEETING AGENDA MAY 5, 2020( TUESDAY) BEEVILLE 12: 00 P. M. ATE XAS/ JOHN C. FULGHUM BEEVILLE EVENT CENTER 111 E. CORPUS CHRISTI STREET BEEVILLE, TEXAS 78102 1. Call to Order Jody Alaniz, President 2. Consideration and Possible Action on approval of the following minutes: Beeville Economic Improvement Corporation Special Meeting Minutes dated November 5, 2018 3. Consideration and Possible action on the 2019- 2020 Adopted Budget. 4. Consideration and Possible Action on the BEIC Financial Report. 5. Consideration and Possible Action on a request for funds for Irrigation System Improvement at Veterans Memorial Park. 6. Consideration and Possible Action on the establishment of the BEIC COVID- 19 Emergency Relief Grant Program. Presentation from BAP for a proposed BEIC Covid- 19 Emergency Relief Grant Program. Approval to form the BEIC Covid- 19 Emergency Relief Grant Resolution. Approval to form the Economic Development Performance Agreement for the BEIC Covid- 19 Emergency Relief Grant Program. Approval for funding the BEIC Covid- 19 Emergency Relief Grant Program. 7. 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( CONSULTATION WITH ATTORNEY), 551. 072( DELIBERATIONS ABOUT REAL PROPERTY), 551. 073( DELIBERATIONS ABOUT GIFTS AND DONATIONS), 551. 074( PERSONNEL MATTERS), 551. 076( DELIBERATIONS ABOUT SECURITY DEVICES), AND 551. 086( ECONOMIC 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: May 1, 2020 @ 5: 00 p. m. and remained so posted continuously for at least 72 hours proceeding the schedule time of said meeting. OrAL`4\ 1A,r)o, Corinna Shumake, Deputy City Secretary 1 BEEVILLE ECONOMIC IMPROVEMENT CORPORATION SPECIAL MEETING AGENDA- MAY 5, 2020 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