BEIC Regular Meeting

BEEVILLE ECONOMIC IMPROVEMENT CORPORATION REGULAR MEETING AGENDA APRIL 25,2024 ( THURSDAY) 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 December 5, 2023 Beeville Economic Improvement Corporation Sub -Committee Meeting Minutes dated February 22, 2024 4. Discussion and Possible Action on the BEIC Financial Report. 5. Discussion and Possible Action on BEIC Assistance Grant submitted by Hall - Rialto Preservation Association in the amount of $ 175, 00. 000. 6. Discussion and Possible Action on BEIC Assistance Grant submitted by Battle & Sands Energy Corp LLC in the amount of $ 500, 000 per phase over a 3 - year period. 7. Discussion and Possible Action on BEIC Assistance Grant submitted by Boys & Girls Club of Beeville in the amount of $ 15, 00. 000. 8. Discussion and Possible Action on policies / applications for Business 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 071 (CONSULATION 551. 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). 1  BEEVILLE ECONOMIC IMPROVEMENT CORPORATION MEETING AGENDA- APRIL 25, 2024 Posting Statement: s official I, the undersigned authority, do hereby certify that this Public Meeting Agenda was posted on the City' 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: April 16, 2024 @ 12: 00 p. m.and remained so posted continuously for at least 72 hours proceeding the schedule ti e of said meeting. Gabriela Hernandez, C 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