BEIC Regular Meeting

BEEVILLE ECONOMIC IMPROVEMENT CORPORATION SPECIAL MEETING AGENDA JUNE 1, 2023 ( THURSDAY) 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. Discussion and Possible Action on approval of the following minutes: Beeville Economic Improvement Corporation Special Meeting Minutes dated April 13, 2023 4. Discussion and Possible Action on the BEIC Financial Report. 5. Public Hearing for the BEIC Business Improvement Grant submitted by the City of Beeville. 6. Discussion and Possible Action on an Economic Development Performance Agreement between the Beeville Economic Improvement Corporation and the City of Beeville in the amount of $ 37, 700. 7. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Duryea Gallery / Studio in the amount of $ 3, 750. 00. 8. Discussion and Possible Action on a s Daycare in the request for a BEIC Assistance Grant submitted by Little Bud' amount of $ 400, 00. 000. 9. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Nick Ottensman on behalf of Hattie & Hazel' s the amount of $ 2, 00. 800. 10. Discussion and Possible Action on appointing a BEIC Sub -Committee. 11. 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 1  BEEVILLE ECONOMIC IMPROVEMENT CORPORATION MEETING AGENDA- JUNE 1, 2023 SECTIONS 071 ( CONSULATION 551. 072 (DELIBERATIONS ABOUT REAL PROPERTY) 551. ATTORNEY), 551. WITH 073 DELIBERATIONS ABOUT GIFTS AND DONATIONS), 074 551. (PERSONNEL MATTRERS), 076 551. (DELIBERATIONS ABOUT SECURITY 087 (ECONONMIC DEVELOPMENT). DEVICES), AND 551. 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 26, 2023 @ 5: 00 p.m.and remained so posted continuously for at least 72 hours proceeding the schedule time of " d metjpgy Iglie 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: City Secretary' s Office 2