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Corpus Christi Business and Job Development Corporation - Type A

January 22, 2024 ·1:45 PM Final-revised

6th Floor Conference Room

Agenda — 17 items

  1. 1 Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary’s office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be made.
  2. 2 The mission of the Business & Job Development (Type A) and B Corporations is to promote and enhance the City of Corpus Christi's economic base by supporting projects and programs that create primary jobs, improve small business and affordable housing opportunities, and improve infrastructure in our City.
  3. A. President Leah Pagan Olivarri to call the meeting to order. ▶ jump to 7:40
  4. B. Call Roll: ▶ jump to 7:50
  5. C. PUBLIC COMMENT: ▶ jump to 8:19
  6. D. MINUTES / EXCUSE ABSENCES
  7. 1. Approval of Minutes of the Type A Board December 11, 2023 Regular Meeting. 24-0083 ▶ jump to 8:31
  8. E. FINANCIAL REPORT
  9. 2. Type A Financial Reports as of November 30, 2023 24-0133 presented ▶ jump to 9:05
  10. F. EXECUTIVE SESSION ITEMS:
  11. G. AGENDA ITEMS:
  12. I. PRESENTATION ITEMS:
  13. 3. Corpus Christi Hooks Whataburger Field Type A Funded Project updates 24-0132 presented ▶ jump to 17:28
  14. 4. Engineering Services Quarterly Project Update 24-0142 presented ▶ jump to 24:39
  15. J. EXECUTIVE DIRECTOR COMMENTS: ▶ jump to 40:55
  16. K. ADJOURNMENT ▶ jump to 40:59
  17. 17 This meeting may be held via videoconference call pursuant to Texas Government Code § 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045.