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17-0594
| 1 | 1. | | Motion | Motion to Approve Minutes of the April 10, 2017 Meeting. | passed | |
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17-0588
| 1 | 2. | | Presentation | Financial Report as of March 31, 2017. | | |
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17-0580
| 1 | 3. | | Motion | Seawall Fund - Pier Improvement Project
Motion to approve a pier improvement project at the Water’s Edge in an amount not to exceed $586,326; appropriating an additional $86,326 from the unreserved fund balance of the No. 1120 Seawall Improvement Fund; and changing the FY 17 capital budget to increase expenditures from $500,000 to $586,326. | passed | |
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17-0589
| 1 | 4. | | Resolution | Arena Fund - Ratifying Ice Skid Rental
Motion ratifying use of $182,084.50 for rental of Ice Skid, to begin as of October 1, 2016. | | |
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17-0583
| 1 | 5. | | Motion | Arena Fund - Participation on "Request for Proposal" Development Team
Discussion with possible action regarding the selection of a Corpus Christi Business and Job Development Corporation Board Member to serve on the team that will develop the request for proposal (RFP) for the American Bank Center management contract. | | |
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17-0309
| 1 | 6. | | Presentation | Economic Development Update - February to April 2017 | presented | |
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17-0573
| 1 | 7. | | Presentation | Engineering Services Update - May 2017 | presented | |
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17-0641
| 1 | 8. | | Presentation | Presentation - FY 18 Operating Budget
Discussion of Fiscal Year 2017 - 2018 Operating Budgets | | |
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