Corpus Christi Business and Job Development Corporation - Type A

City Council Chambers

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. Vice President Alan Wilson to call the meeting to order.
4. B. Call Roll:
5. C. PUBLIC COMMENT:
6. D. MINUTES / EXCUSE ABSENCES
7. 1. Approval of Minutes for the Type A Board July 15, 2024 Regular Meeting and August 19, 2024 Special Meeting. 24-1559 approved
8. E. FINANCIAL REPORT
9. 2. Type A Financial Reports as of July 31, 2024 24-1481 presented
10. F. EXECUTIVE SESSION ITEMS:
11. G. AGENDA ITEMS:
12. 3. Election of Officers for a term ending September 30, 2024 24-1757 passed
13. 4. Motion to approve a project in an amount not to exceed $137,260 for improvements to Whataburger Field with funding available in FY 2025 from the Type A Business and Job Development Fund. 24-1745 passed
14. I. PRESENTATION ITEMS:
15. J. EXECUTIVE DIRECTOR COMMENTS:
16. K. ADJOURNMENT
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.

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