18-0565
| 1 | 1. | | Minutes | Approval of Minutes of the April 16, 2018 Regular Meeting | approved | |
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18-0508
| 1 | 2. | | Presentation | Financial Reports as of March 31, 2018 | presented | |
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18-0584
| 1 | 3. | | Motion | Arena Marketing/Co-Promotion Fund Request - Rodeo Corpus Christi
Motion authorizing the expenditure of $110,000 from American Bank Center Arena Marketing Co-Promotion Fund for the continued expansion and growth opportunities of Rodeo Corpus Christi for fiscal years 2019 and 2020. | passed | |
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18-0549
| 1 | 4. | | Motion | De-Obligate funds from M&G Resins USA LLC
Motion to de-obligate the $3,000,000 for the expired agreement between the Corporation and M&G Resins USA LLC and return the funds to the unreserved fund balance of the Business and Job Development Fund 1140 | passed | |
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18-0462
| 1 | 5. | | Motion | Type A Board Discussion with Possible Action Regarding Rules of Procedure and Amendment of Meeting Time
Motion to amend Rules of Procedure to reflect a change previously enacted to move meeting time from 3:00 PM to 4:30 PM. | passed | |
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18-0590
| 1 | 6. | | Motion | Seawall Capital Improvement Program (CIP) Budget
Motion approving the Fiscal Year 2018 - 2019 Seawall Capital Improvement Program (CIP) budget and recommending that City Council approve said CIP budget. | passed | Pass |
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18-0575
| 1 | 7. | | Presentation | Engineering Services Monthly Update - May 2018 | presented | |
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18-0577
| 1 | 8. | | Presentation | Mirador Maintenance Quarterly Update - 1st QTR 2018 | presented | |
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18-0591
| 1 | 9. | | Presentation | FY19 Proposed Type A Budget Presentation | presented | |
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