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18-1504
| 1 | 1. | | Minutes | Approval of Minutes of the November 12, 2018 Meeting | | |
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18-1536
| 1 | 2. | | Presentation | Type A Financial Reports as of October 31, 2018 | | |
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18-1482
| 1 | 3. | | Motion | De-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. | | |
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18-1409
| 1 | 4. | | Motion | SEA 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. | | |
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18-1525
| 1 | 5. | | Motion | Arena 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. | | |
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18-1535
| 1 | 6. | | Motion | Type A Board 2019 Annual Meeting Calendar
Motion to approve the 2019 Type A Meeting Calendar as Presented | | |
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18-1521
| 1 | 7. | | Presentation | Engineering Services Monthly Update - December 2018 | | |
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18-1463
| 1 | 8. | | Presentation | Arena Maintenance and Capital Projects Update | | |
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