Brownsville Community Improvement Corporation (BCIC)

THE STATE OF § CITY OF BROWNSVILLE § COUNTY OF CAMERON § NOTICE OF PUBLIC MEETING OF THE BROWNSVILLE COMMUNITY IMPROVEMENT CORPORATION Pursuant to Chapter Title 5 the Texas Government Code, the Texas Open NOTICE IS HEREBY GIVEN that a Meeting of the BROWNSVILLE COMMUNITY IMPROVEMENT CORPORATION (Bcre) will be October 23 at 12:00 p.m. at City of Brownsville City Hall, Human Resources located on the fourth (4th) floor, 1001 East Elizabeth Cameron 78520. MEETING -12:00 P.M. 1. Determination of a quorum. 2. Call to order. CONSENT ITEMS: 3. Approval of the minutes of September 11, 2014, September 25,2014 and October 2014. 4. Acknowledgment of BCIC Payables. REPORTS: 5. Membership Updates: A. United Brownsville B. Rio South Texas Economic Council (RSTEC) 6. Acknowledgment BCIC ACTION ITEMS: 7. Discussion and action to renew United Brownsville membership for 2015. 8. Discussion and action to renew RSTEC membership for 2015. 9. Discussion and action to amend the FY 2013 Barnard Street Duck Park Project 10. Discussion and action on with the City of Brownsville to lease space at the Historic San Fernando Building. 11. Discussion and action on Sponsorship for: A. Brownsville Reads B. City Manager's Annual Tournament 12. Discussion and action on and promotional guidelines application deadlines for year 2015. 13. Discussion and action to hire for vacant executive director position. 14. BOARD COMMENTS: Announcements to items of public interest, regarding local or civic and charitable events, staff recognition, and commendation of citizens, upcoming meetings, and informational update on projects, awards, acknowledgement of attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. BCIC-Agenda October 23, 2014 Page I of2 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 AT THE ENTRANCE TO THE 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 of the 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 TX), to make proper arrangements. By: Rose M.Z. Gowen, M .D. Chair of the Brownsville Community Improvement Corporation (BCIC) I certify that a copy of the October 23, 2014, 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 20, 2014. Est cU!t;z,,) UI?! ,~ 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 of , 2014. Name/Title _ _ _ _ _ _ _ _ _ _ _ __ SCIC-Agenda October 23,2014 Page 2 of2