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17-0284
| 1 | 1. | | Resolution | Approval of Minutes of the January 16, 2017 Meeting. | | |
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17-0202
| 1 | 2. | | Presentation | Financial Report as of December 31, 2016. | presented | |
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17-0283
| 1 | 3. | | Resolution | April 2017 Type A Board Meeting
Motion to move April Type A Board Meeting to April 10, 2017. | | |
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17-0212
| 1 | 4. | | Resolution | Arena Marketing/Co-Promotion Fund Request - American Spirit Championship
Motion authorizing the expenditure of $10,000 from American Bank Center Arena Marketing Co-Promotion Fund for American Spirit Championship competition on March 25, 2017. | | |
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17-0184
| 1 | 6. | | Motion | Economic Development - Tour Dates for TAMUCC Laboratories
Possible dates for touring the Texas A&M University - Corpus Christi laboratories. | | |
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17-0205
| 1 | 7. | | Presentation | Engineering Services Update - February 2017 | presented | |
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17-0240
| 1 | 5. | | Motion | Seawall Fund - Bayshore Parking Lot
Approving parking lot project in an amount not to exceed $750,000; appropriating $750,000 from the unreserved fund balance of the No. 1120 Seawall Improvement Fund; and changing the FY 17 operating budget to increase expenditures by $750,000. | tabled | |
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17-0241
| 1 | 8. | | Motion | Seawall Fund - Seawall and Mirador Maintenance Update | | |
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