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Meeting Name: Corpus Christi Business and Job Development Corporation Agenda status: Final
Meeting date/time: 12/10/2018 4:30 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1504 11. MinutesApproval of Minutes of the November 12, 2018 Meeting   Action details Video Video
18-1536 12. PresentationType A Financial Reports as of October 31, 2018   Action details Video Video
18-1482 13. MotionDe-Obligate funds from Small Business Programs Motion to de-obligate $139,987.80 from the Small Business programs to the Type A Fund 1140 for 2018, made up of the remaining 139,952.09 on the LiftFund agreement and the remaining $35.71 on the SCORE agreement.   Action details Video Video
18-1409 14. MotionSEA District Water Features Motion recommending City Council approval of Ordinance amending the FY 2019 Capital Improvement Program budget to increase the year one budget for project #E16458 Restoration of SEA District Water Features in the amount of $300,000; and authorizing execution of professional services contract with LNV, Inc., in the amount of $364,100 for the Restoration of SEA District Water Features project.   Action details Video Video
18-1525 15. MotionArena Marketing/Co-Promotion Fund Request - Coastal Christimas Motion authorizing the expenditure of $40,000 from American Bank Center Arena Marketing Co-Promotion Fund to offset direct costs of operating the inaugural Coastal Christimas, a South Texas Winter festival.   Action details Video Video
18-1535 16. MotionType A Board 2019 Annual Meeting Calendar Motion to approve the 2019 Type A Meeting Calendar as Presented   Action details Video Video
18-1521 17. PresentationEngineering Services Monthly Update - December 2018   Action details Video Video
18-1463 18. PresentationArena Maintenance and Capital Projects Update   Action details Video Video