NOTICE OF SPECIAL MEETINGE
SEABROOK ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, SEPTEMBER 05, 2017 AT 6:00 P.M.
 

NOTICE IS HEREBY GIVEN THAT THE SEABROOK ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF SEABROOK WILL MEET IN SPECIAL SESSION ON TUESDAY, SEPTEMBER 05, 2017 AT 6:00 P.M. AT SEABROOK CITY HALL, 1700 FIRST STREET, SEABROOK, TEXAS TO CONSIDER, AND IF APPROPRIATE, TAKE ACTION WITH RESPECT TO THE AGENDA ITEMS LISTED BELOW.

ALTHOUGH THIS IS NOT A SEABROOK CITY COUNCIL MEETING, MEMBERS OF THIS BODY MAY ATTEND AND A QUORUM OF THIS BODY MAY BE PRESENT.

THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE.  REQUESTS FOR OTHER ACCOMMODATIONS OR INTERPRETIVE SERVICES, MUST BE MADE 48 HOURS PRIOR TO THIS MEETING.  PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (281) 291-5600 OR FAX (281) 291-5710 FOR FURTHER INFORMATION.


1.
PUBLIC COMMENTS AND ANNOUNCEMENTS
At this time comments will be taken from the audience on any subject matter, whether or not that item is on the agenda. All comments are limited to a maximum of four minutes for each speaker, shall be limited to City business or City-related business or matters of the general public interest, and shall not include any personal attacks. In accordance with the Open Meetings Act, Corporation members may not discuss or take action on any item that has not been posted on the agenda. When your name is called, please come to the podium and state your name and address clearly into the microphone before making your comments. Thank You.
2.
NEW BUSINESS

2.1     Consider and take all appropriate action for approval of proposal and contract for construction services for the installation of a pedestrian pathway with landscape and hardscape amenities between the Seabrook Economic Development Corporation and B&D Contractors Inc. in an amount not to exceed $166,047.04, and authorize Director of Economic Development to approve an additional contingency amount of 15% or $24,907.06 as determined appropriate. The improvements will be constructed and installed on a city public easement on Main Street, on or along Lots 8-10, Block 23 of Seabrook subdivision, in coordination with the Old Seabrook Project published March 16, 2017. (Chavez)   
ATTACHMENT 1:     B&D Proposal          B&D Contract

the edc board reserves the right to hear any of the above described agenda items that qualify for an executive session in an executive session by publicly announcing the applicable section number of the open meetings act, (chapter 551 of the texas government code, and Vernon's texas codes annotated, in accordance with the authority contained in one or more of the following sections: section 551.071, consultation with attorney; section 551.072, real property; section 551.073, deliberation regarding a prospective gift; section 551.074, personnel matters; section 551.076, security devices; and section 551.087, economic development) that justifies executive session treatment.


CERTIFICATE

I certify that this notice was placed on the bulletin board at Seabrook City Hall on or before Friday, September 1, 2017 at 5:00 p.m. and that it will remain posted until the meeting has ended.

_______________________________
Pat Patel
EDC
Administrative Assistant