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17-0768
| 1 | 1. | | Motion | Approval of Minutes of the May 15, 2017 Meeting. | passed | |
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17-0729
| 1 | 2. | | Presentation | Financial Report as of April 30, 2017. | | |
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17-0734
| 1 | 3. | | Motion | Arena Fund - Re-Appropriating Remaining Funds
Motion approving the re-appropriation and expenditure not to exceed $95,000 for the purchase of a Zamboni ice resurfacer for the American Bank Center Arena. | passed | |
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17-0759
| 1 | 4. | | Motion | Seawall Fund - Museum of Science and History Floodwall
Motion approving the Corpus Christi Museum of Science and History Floodwall project and appropriating $500,000 from the unreserved fund balance in the No. 1120 Seawall Improvement fund for the project, including the cost of a professional engineering services contract in the amount of $236,310 for survey, design, permitting, bid and construction phase services for the Corpus Christi Museum of Science and History Floodwall. | withdrawn | |
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17-0747
| 1 | 5. | | Motion | FY 2017 - 2018 Proposed Operating Budget
Motion to approve the Corporation’s Fiscal Year 2017-2018 operating budget for the Seawall Fund #1120, the Seawall Debt Service Fund #1121, the Arena Facility Fund #1130, the Arena Facility Debt Service Fund #1131, the Business/Job Development Fund #1140, and the Baseball Stadium Debt Service Fund #1141. | tabled | |
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17-0751
| 1 | 6. | | Motion | FY 2017 - 2018 Proposed Capital Budget
Motion to approve the Fiscal Year 2018 Seawall Capital Improvement Program Budget, appropriate funds and recommend City Council approval and appropriation of funds in the amount of $9,300,000. | passed | |
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17-0738
| 1 | 7. | | Resolution | Presentation - Whataburger Field Maintenance | | |
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17-0749
| 1 | 8. | | Presentation | Engineering Services Update - June 2017 | presented | |
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