Corpus Christi Business and Job Development Corporation - Type A

6th Floor Conference Room

Agenda — 19 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.
4. B. Call Roll:
5. C. PUBLIC COMMENT:
6. D. MINUTES / EXCUSE ABSENCES
7. 1. Approval of Minutes for the Type A Board January 22, 2024 Regular Meeting. 24-0250 approved
8. E. FINANCIAL REPORT
9. 2. Type A Financial Reports as of January 31, 2024 24-0437 presented
10. F. EXECUTIVE SESSION ITEMS:
11. G. AGENDA ITEMS:
12. 3. Motion approving $3,500,000 in HVAC Improvements for repairs at the city owned facility housing the Art Museum of South Texas and the appropriation of Seawall Fund balance. 24-0443 recommended for approval
13. I. PRESENTATION ITEMS:
14. 4. American Bank Center Arena Projects Update 24-0413 presented
15. 5. Corpus Christi Marina Update 24-0414 presented
16. 6. Type A Sales Tax Reauthorization Update and Discussion 24-0410 presented
17. J. EXECUTIVE DIRECTOR COMMENTS:
18. K. ADJOURNMENT
19. 19 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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