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City Council Supplemental Agenda

Regular Meeting

Port Lavaca, TX · March 11, 2024

AgendaPacketMinutes

Minutes

CITY COUNCIL SUPPLEMENTAL AGENDA Monday, March 11, 2024 at 6:30 PM City Council Chambers | 202 N. Virginia Street, Port Lavaca TX 77979 MINUTES Council will consider/discuss the following items and take any action deemed necessary. I. ACTION ITEM(S): 1. Consider approval of letter of support for Seadrift Coke’s application for a “Bipartisan Infrastructure Law (BIL) Battery Materials Processing and Battery Manufacturing” (DE- FOA-0002936) grant for it’s “Expansion of Fully Operating Petroleum Needle Coke Facility” project and take any action deemed necessary. Presenter is Jody Weaver Motion made by Councilman District 3 Tippit NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT LAVACA, TEXAS: THAT, Council hereby approves a letter of support for Seadrift Coke’s application for a “Bipartisan Infrastructure Law (BIL) Battery Materials Processing and Battery Manufacturing” (DE- FOA-0002936) grant for it’s “Expansion of Fully Operating Petroleum Needle Coke Facility” project. Seconded by Councilman District 6 Barr Voting Yea Councilman District 1 Aguirre, Councilman District 3 Tippit, Councilman District 5 Ward and Councilman District 6 Barr Absent: Councilman District 2 Dent and Councilwoman District 4 (Mayor Pro Tem) Padron These minutes were approved on April 08, 2024. Jack Whitlow, Mayor Mandy Grant, City Secretary Page 1 of 1

Agenda

CITY COUNCIL SUPPLEMENTAL AGENDA Monday, March 11, 2024 at 6:30 PM City Council Chambers | 202 N. Virginia Street, Port Lavaca TX 77979 PUBLIC NOTICE OF MEETING The following item will be addressed at this or any other meeting of the city council upon the request of the mayor, any member(s) of council and/or the city attorney: Announcement by the mayor that council will retire into closed session for consultation with city attorney on matters in which the duty of the attorney to the city council under the Texas disciplinary rules of professional conduct of the state bar of Texas clearly conflicts with the open meetings act (title 5, chapter 551, section 551.071(2) of the Texas government code). (All matters listed under the consent agenda item are routine by the city council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.) AGENDA Council will consider/discuss the following items and take any action deemed necessary. Public Notice to add supplemental item(s) for agenda of the Regular Meeting of the City Council of the City of Port Lavaca, scheduled for Monday, March 11, 2024, beginning at 6:30 p.m., in Council Chambers at City Hall, 202 North Virginia Street, Port Lavaca, Texas: I. SUPPLEMENTAL ITEMS 1. (Item 19) Consider approval of letter of support for Seadrift Coke’s application for a “Bipartisan Infrastructure Law (BIL) Battery Materials Processing and Battery Manufacturing” (DE-FOA-0002936) grant for it’s “Expansion of Fully Operating Petroleum Needle Coke Facility” project and take any action deemed necessary. Presenter is Jody Weaver CERTIFICATION OF POSTING NOTICE This is to certify that the above notice to add supplemental item(s) for agenda of the Regular Meeting of the City Council of the City of Port Lavaca, scheduled for Monday, March 11, 2024, beginning at 6:30 p.m., was posted at City Hall, easily accessible to the public, as of 4:00 p.m., Friday, March 08, 2024. /s/ Mandy Grant, City Secretary

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