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18-1184
| 1 | 1. | | Minutes | Approval of Minutes of the August 20, 2018 Regular Meeting | approved | Pass |
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18-1163
| 1 | 2. | | Presentation | Type A Financial Reports as of July 31, 2018 | presented | |
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18-1105
| 1 | 3. | | Motion | Arena Marketing/Co-Promotion Fund Request - Corpus Christi Ice Rays
Motion authorizing the expenditure of $150,000 from American Bank Center Arena Marketing Co-Promotion Fund for the Corpus Christi Ice Rays for Fiscal Year 2019. | passed | |
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18-1144
| 1 | 4. | | Motion | Small Business Incentive Renewal with LiftFund
Motion authorizing Renewal No. 1 of the Small Business Incentive agreement with LiftFund, Inc. for the interest buy-down program in the amount of $250,000 from October 1, 2018 through September 30, 2019. | passed | |
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18-1143
| 1 | 5. | | Motion | Small Business Incentive Agreement with Senior Corps of Retired Executives
Motion authorizing Renewal No. 1 of the Small Business Incentive agreement with Senior Corps of Retired Executives Chapter 221 including a grant not to exceed $54,000 for FY 2018-2019. | passed | |
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18-1146
| 1 | 6. | | Motion | Small Business Incentive Agreement with Del Mar College for Internship Program
Motion authorizing Renewal No. 1 of the Small Business Incentive agreement with Del Mar College for internship program in the amount of $150,000 from January 1, 2019 through December 31, 2019. | passed | |
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18-1147
| 1 | 7. | | Motion | Small Business Incentive Agreement with Texas A&M University - Corpus Christi for Internship Program
Motion authorizing Renewal No. 1 of the Small Business Incentive agreement with Texas A&M University - Corpus Christi for it internship program in the amount of $150,000 from January 1, 2019 through December 31, 2019 | passed | |
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18-1148
| 1 | 8. | | Motion | Small Business Incentive Agreement with Del Mar College’s Procurement Technical Assistance Center
Motion authorizing Renewal No. 1 of the Small Business Incentive agreement with Del Mar College’s Procurement Technical Assistance Center in the amount of $99,500 from January 1, 2019 through December 31, 2019. | passed | |
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18-1186
| 1 | 9. | | Motion | Type A Agreement with City of Corpus Christi
Motion approving an agreement with the City of Corpus Christi for management of the Corporation’s economic development funds. | passed | |
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18-1173
| 1 | 10. | | Presentation | Engineering Services Monthly Update - September 2018 | presented | |
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