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16-0941
| 1 | 3. | | Resolution | Approval of the Minutes of the July 18, 2016 Meeting. | | |
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16-0826
| 1 | 2. | | Motion | Approval of the Minutes of the June 20, 2016 Meeting. | | |
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16-0940
| 1 | 1. | | Resolution | Corporation Officer Election for 2016-2017 Term | | |
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16-0942
| 1 | 4. | | Presentation | Financial Report as of June 30, 2016. | | |
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16-0884
| 1 | 5. | | Motion | Economic Development Fund - TAMUCC Engineering
Motion approving an agreement with Texas A&M University - Corpus Christi, which grants $2,000,000 to the University for use in creating programs in civil and industrial engineering, appropriating $2,000,000 from the unreserved fund balance of Fund 1140 Economic Development Fund and changing the FY16 operating budget to increase expenditures by $2,000,000, and authorizing the President of the Corporation to execute the agreement. | passed | |
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16-0876
| 1 | 6. | | Motion | Small Business Agreement - Del Mar College Internship
Motion approving the renewal of the amended Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College for an internship program to support small businesses in the amount of $150,000 from January 1, 2017 through December 31, 2017. | tabled | |
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16-0877
| 1 | 7. | | Motion | Small Business Agreement - LiftFund
Motion approving the renewal of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and LiftFund, Inc. to provide a grant of up to $250,000 in FY17 for a loan Buy-down program. | passed | |
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16-0878
| 1 | 8. | | Motion | Small Business Agreement - Procurement Technical Assistance Center
Motion approving the renewal of the amended Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College’s Procurement Technical Assistance Center (PTAC) for Small Business Assistance in the amount of $48,490 from January 1, 2017 through December 31, 2017. | tabled | |
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16-0879
| 1 | 9. | | Motion | Small Business Agreement - SCORE
Motion approving the renewal of the amended Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Service Corps of Retired Executives (SCORE) Chapter 221 to provide a grant of up to $52,600 in FY17 to assist small businesses. | passed | |
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16-0880
| 1 | 10. | | Motion | Small Business Agreement - TAMUCC Internships
Motion approving the renewal of the amended Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Texas A&M University - Corpus Christi for an internship program to support small businesses in the amount of $150,000 from January 1, 2017 through December 31, 2017. | tabled | |
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16-0962
| 1 | 12. | | Presentation | Seawall Fund - Update on Miradors Maintenance | presented | |
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16-0933
| 1 | 11. | | Presentation | Electioneering and Open Meetings Policy Review | presented | |
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16-0920
| 1 | 13. | | Presentation | Engineering Services Update - August 2016 | presented | |
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16-0912
| 1 | 14. | | Presentation | Economic Development Update - Type A Projects | presented | |
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16-0938
| 1 | 15. | | Motion | Board Request - Discussion of Type A Website | | |
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