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Brownsville Community Improvement Corporation (BCIC)

Regular Meeting

Brownsville, TX · November 1, 2013

AgendaMinutes

Agenda

THE STATE OF TEXAS § CITY OF BROWNSVILLE § COUNTY OF CAMERON § NOTICE OF PUBLIC MEETING OF THE BROWNSVillE COMMUNITY IMPROVEMENT CORPORATION Pursuant to Chapter 551, Title 5 of the Texas Government Code, the Texas Open Meetings Act, NOTICE IS HEREBY GIVEN that a Meeting of the BROWNSVilLE COMMUNITY IMPROVEMENT CORPORATION (BCIC) will be held Friday, November 1, 2013, at 12:00 p.m., at the City of Brownsville City Hall, Human Resources Training Room located on the fourth (4th) floor, 1001 East Elizabeth Street, Brownsville, Cameron County, Texas, 78520. MEETING -12:00 P.M. 1. Determination of a quorum 2. Call to Order 3. Presentation and Acknowledgement of BCIC Payables. 4. Presentation and ACTION on BEDC & BClC joint marketing initiative. 5. Discussion and ACTION on BCIC self-directed projects. 6. Executive Director Report 7. BOARD COMMENTS: relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, and commendation of citizens, upcoming meetings, and informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. PUBLIC COMMENT PERIOD: PLEASE NOTE: • ANY PERSON WITH BUSINESS BEFORE THE BCIC BOARD, NOT SCHEDULED ON THE AGENDA AS A PUBLIC HEARING, MAY SPEAK TO THE BOARD. • "PUBLIC COMMENT FORMS" ARE LOCATED ATTHE ENTRANCE TOTHE MEETING ROOM. • "PUBLIC COMMENT FORMS" MUST BE FILLED OUT AND PRESENTED TO THE BCIC STAFF FIFTEEN (15) MINUTES PRIOR TO THE MEETING. • THERE IS A THREE (3)-MINUTE TIME LIMIT PER SPEAKER. • THE SPEAKER MUST IDENTIFY BY NAME BEFORE SPEAKING. • NO FORMAL ACTION CAN BE TAKEN. ADJOURNMENT. Note: The Board reserves the right to discuss any items in executive session whenever authorized under the Texas Open Meetings Act, Chapter 551, Title 5 ofthe Texas Government Code. Note: The City of Brownsville does not discriminate on the basis of disability in the admission of, access to, treatment of, or employment in its programs, activities, or public meetings. Any individual with a disability in need of an accommodation is encouraged to contact the ADA Coordinator at 956-548-6035 (voice or Relay TXJ, to make proper arrangements. By: Rose M.Z. Gowen, M.D. Chair of the Brownsville Community Improvement Corporation (BCICl I certify that a copy of the November 1, 2013, agenda of items to be considered by the Brownsville Community Improvement Corporation, City of Brownsville, was posted in the bulletin area at City Hall by October 29, 2013. BCIC-Agenda November 1,2013 Page 1 of2 ~~~ Estela Von Hatten, City Secretary I certify that the attached notice and agenda of items to be considered by the Brownsville Community Improvement Corporation, City of Brownsville, was removed by me from the City Hall window on the day 2013. Name/Title ______________ BCIC-Agenda November 1,2013 Page 2 of2

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