1. Declaration of a quorum and call meeting to order 2. Roll Call 3. Conflict of interest declaration
Consider for action approving an estimated amount of $1.65 million for various improvements to parks and park facilities, which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds.
Consider for action approving the architectural and design fee for a community swimming pool in an estimated amount of $150,000, which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds.
Consider for action approving the Harborside Drive Design project at an estimated amount of $2.5 million, which is proposed to be funded out of the Public Infrastructure portion of the 4B Sales Tax proceeds.
Consider for action approving the East End Lagoon Study at an estimated cost of $10,000 which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds.
E. Consider for action approving the Bradner Road improvement project on Pelican Island at an estimated cost of $500,000, which is proposed to be funded out of the Public Infrastructure portion of the 4B Sales Tax proceeds. F. Consider for action approving the Impact of the Panama Canal on the Port of Galveston Study at an estimated cost of $45,000, which is proposed to be funded out of the Economic Development portion of the 4B Sales Tax proceeds.
Consider for action approving the Downtown Preservation Green project at an estimated cost of $350,000, which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds.
Consider for action approving the Gulf of Mexico Foundation’s Habitat Restoration Technology Training Center project in an amount of $200,000, which is proposed to be funded out of the Economic Development portion of the 4B Sales Tax Proceeds.
9. Consider filing applications for IDC funding for Seawall Boulevard Paving, the 61st Street Boat Ramp and Washington Park, Phase II. 8H. Consider for action approving the Washington Park improvement project, which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds at an estimated cost of $550,000.
10. Consider contracting with Robert Gibbs for consultation regarding Downtown Strategies 11. Consider contracting with Robert Gibbs for consultation regarding Broadway Strategies.
12. Consider scheduling a time and date to hold public hearings on pending project applications. 13. Discuss and schedule future meetings. 14. Discuss and determine items for future meetings 15. Adjournment
May 07, 2012 Industrial Development Corporation
1. Declaration of a quorum and call meeting to order 2. Roll Call 3. Conflict of interest declaration
Consider for action approving an estimated amount of $1.65 million for various improvements to parks and park facilities, which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds.
Consider for action approving the architectural and design fee for a community swimming pool in an estimated amount of $150,000, which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds.
Consider for action approving the Harborside Drive Design project at an estimated amount of $2.5 million, which is proposed to be funded out of the Public Infrastructure portion of the 4B Sales Tax proceeds.
Consider for action approving the East End Lagoon Study at an estimated cost of $10,000 which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds.
E. Consider for action approving the Bradner Road improvement project on Pelican Island at an estimated cost of $500,000, which is proposed to be funded out of the Public Infrastructure portion of the 4B Sales Tax proceeds. F. Consider for action approving the Impact of the Panama Canal on the Port of Galveston Study at an estimated cost of $45,000, which is proposed to be funded out of the Economic Development portion of the 4B Sales Tax proceeds.
Consider for action approving the Downtown Preservation Green project at an estimated cost of $350,000, which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds.
Consider for action approving the Gulf of Mexico Foundation’s Habitat Restoration Technology Training Center project in an amount of $200,000, which is proposed to be funded out of the Economic Development portion of the 4B Sales Tax Proceeds.
9. Consider filing applications for IDC funding for Seawall Boulevard Paving, the 61st Street Boat Ramp and Washington Park, Phase II. 8H. Consider for action approving the Washington Park improvement project, which is proposed to be funded out of the Parks portion of the 4B Sales Tax proceeds at an estimated cost of $550,000.
10. Consider contracting with Robert Gibbs for consultation regarding Downtown Strategies 11. Consider contracting with Robert Gibbs for consultation regarding Broadway Strategies.
12. Consider scheduling a time and date to hold public hearings on pending project applications. 13. Discuss and schedule future meetings. 14. Discuss and determine items for future meetings 15. Adjournment