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Resolution 20180522-01 FY2018 2nd Quarter Scrap and Timber Sales
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TAC Investment/Finance Committee Agenda- April 18, 2024
Board Minutes - February 27, 2024
TAC Board Agenda - March 26, 2024
Resolution 20240227-01 Approval of 1st Quarter FY2024 Report on Scrap and Timber Sales
Resolution 20240227-02 Approval of 1st Quarter FY2024 Investment Report
Resolution 20240227-03 Approval of 1st Quarter FY2024 Financial Statements
Resolution 20240227-04 Amending the Regulations of TexAmericas Center by Adding a New Section 6.03 regarding negotiated contracts; and providing for an effective date
Resolution 20240227-05 Amendments to Personnel Policy Manual
Resolution 20240227-06 Execute a Lease Agreement for Hardstand at 161 Arkansas Avenue, Lot B, New Boston, TX to Crowley Government Services, Inc.
Resolution 20240227-07 Approving the Assignment of a Commercial Contract to TAC; Approving the Terms of the Assigned Contract; and Authorizing the ED/CEO to Execute the Closing Documents and Establishing and effective date
Resolution 20240123-01 Ratifying a Reimbursement Contract for Environmental Services Cooperative Agreement Expenses with the Texas Commission on Environmental Quality
Resolution 20240123-02 Ratifying the execution of Modification and Extension of Facility Use Agreement with Trinity Rail Maintenance Services, Inc.
Resolution 20240123-03 Execute the Defense Economic Adjustment Assistance Grant (DEAAG)
Resolution 20240123-04 Execute an Addendum to the Pay As Cut Timber Contract Between Bayou State Timber Services, Inc., and TexAmericas Center
Resolution 20240123-05 Execution of Contract with Stephenson Dirt Contracting, LLC for Services related to the Clearing & Grubbing Activities on the Brazos Tract at the SE Corner of Cass and Oak Streets
Resolution 20240123-06 Execute Second Modification and Extension to a lease agreement for 125 Austin Street, Hooks, TX to Woodfield, Inc.
Board Minutes - January 23, 2024
TAC Board Agenda - February 27, 2024
TAC Investment/Finance Committee Agenda - February 22, 2024
TAC Executive Committee Agenda - February 14, 2024
TAC Environmental Committee Agenda - February 7, 2024
TAC REM Agenda - February 6, 2024
Board Minutes - November 28, 2023
TAC Board Agenda - January 23, 2024
Resolution 20231128-01 Approval of 4th Quarter FY2023 Report on Scrap and Timber Sales
Resolution 20231128-02 Approval of 4th Quarter Investment Report for Fiscal Year 2023
Resolution 20231128-03 Authorizing the Executive Director to Execute Contract for Health Insurance for Employees
Resolution 20231128-04 Dental Benefits for Employee with Ameritas
Resolution 20231128-05 Vision Benefits Renewal with Superior Vision
Resolution 20231128-06 Life and Supplemental Benefits with Principal
Resolution 20231128-07 Supplemental Benefits with Colonial Life
Resolution 20231128-08 Supplemental Benefits with Mutual of Omaha
Resolution 20231128-09 Approval of 4th Quarter Financial Statements for FY2023
Resolution 20231128-10 Execution of a Memorandum of Understanding with Texas A&M University-Texarkana for Reduced Tuition/Scholarships for Full Time Employees of TAC or any of its Tenants Located upon TAC Property
Resolution 20231128-11 Approving a Service Agreement for Plan Administration with InWest Solutions, Inc., and Authorizing the ED/CEO to Negotiate Final Terms and Execution of the Document
Resolution 20231128-12 Execution of a Modification to the ESCA between TAC and the United State of America for Extension of Time to Complete Services and Increase Compensation Due to TAC
Resolution 20231128-13 Execution of a Task Order to the Contract with Matrix Environmental Services, LLC
Resolution 20231128-14 Authorizing the ED/CEO to Advertise for and execute a contract for clearing and grubbing activities on the Brazos Tract upon the TAC East Campus in an amount NTE $300K
Resolution 20231128-15 Negotiation and Execution of a Contract for the Design and Construction of a Light Manufacturing Building Upon TAC Property East Campus
Resolution 20231128-16 Negotiation and Execution of a Contract for the Design and Construction of a Logistics Building upon TAC Property East Campus
Resolution 20231128-17 Negotiate the Terms of an Industrial Lease Build to Suit with Advanced Global Resources and upon Final Agreement as to the Terms of Said Lease to Execute the Same
Resolution 20231128-18 Execute an Amendment to the Real Estate Contract Between Braven Environmental Texarkana I, LLC and TexAmericas Center
Resolution 20231128-19 Execute a Real Estate Contract with New Alternative Green Energy, Inc., or its Designee, for the Sale of Approximately 250 Acres; Requiring Capital Investment and Job Creation
Resolution 20231128-20 Execute a Lease Agreement for 123 Texas Avenue, New Boston, TX to BDS Global LLC, a Subsidiary of Braswell Defense Services
Resolution 20231128-21 Execute a Lease Agreement for 139 Miller Street, New Boston, TX to Braswell Services, LLC dba Braswell Defense Services
Resolution 20231024-01 Agreement with Cromwell Architects Engineers, Inc for Services Related to the Design of New TAC Center Hqrts Bldg and Providing for an effective date
Resolution 20231024-02 Contract for Financial Accounting Software with Oracle America, Inc. Oracle Local Government, Oracle
Resolution 20231024-03 Purchase of Insurance Policy for Rail Operation with Duffer and Offenhauser Ins through Indian Harbor for TAC Operations $36,199.13
Resolution 20230926-01 Approval of 3rd Quarter Financial Statements for FY2023
Resolution 20230926-02 Adopting FY2023 Revised Budget
Resolution 20230926-03 Adopting FY24 Budget
Resolution 20230926-04 3rd Quarter FY2023 Scrap and Timber Sales Report
Resolution 20230926-05 3rd Quarter Investment Report FY2023
Resolution 20230926-06 Annual Review of the Investment Policy FY2024
Resolution 20230926-07 Accounting Services Agreement with Holliday, Lemons and Cox, P.C.
Resolution 20230926-08 Agreement with Jordan Law Firm for Legal Counsel
Resolution 20230926-09 Agreement with Garrity and Knisely, PLLC Law Firm for BRAC Related Legal Counsel
Resolution 20230926-10 Professional Services Agreement with McWilliams Strategies, LLC
Resolution 20230926-11 Contract for Professional Engineering Services with MTG Engineers and Surveyors
Resolution 20230926-12 Contract for Professional Geo Technical Services to ETTL Engineers and Consultants
Resolution 20230926-13 Contract for Professional Forest and Hunting Management Services to Kingwood Forestry Services, Inc.
Resolution 20230926-14 Execution of a Consulting and Marketing Services Agreement with Copper Hill, Inc.
Resolution 20230926-15 Contract for Professional Engineering Services with Stantec Consulting Services, Inc. (formerly Cardno, Inc.)
Resolution 20230926-16 Economic Development Services Agreement with EDP Best Practices, LLC
Resolution 20230926-17 Contract with Chartwell Agency for Public Relations and Advertising for Marketing Services
Resolution 20230926-18 Contract for Professional Engineering Services with Lockwood, Andrews & Newnam, Inc.
Resolution 20230926-19 Contract for Professional Engineering Services with Westwood Professional Services, Inc.
Resolution 20230926-20 Contract for Professional Engineering Services with HALFF Associates, Inc.
Resolution 20230926-21 Contract for Professional Archaeological Services with Tejas Archaeology
Resolution 20230926-22 Contract for Profession Engineering Services with Rone Engineering Services, LTD.
Resolution 20230926-23 Resolution Authorizing Execution of a Line of Credit Note to Guaranty Bank & Trust in the amount of 2.5M
Resolution 20230926-24 Contract with Select Global, LLC for Public Relations and Advertising for Marketing Services
Resolution 20230926-25 Resolution Assigning the Duties of Building Official to Existing Staff at TexAmericas Center
Resolution 20230926-26 Execute a Contract with Madison Services, Inc., for Mowing and Maintenance Services
Resolution 20230926-27 Authorizing the Executive Director/CEO to Advertise a request for Qualifications for Design/Build Services for a proposed Light Manufacturing Building
Resolution 20230926-28 Authorizing the Executive Director/CEO to Advertise a request for Qualifications for Design/Build Services for Proposed Logistics Building
Resolution 20230926-29 Execute a Lease Agreement for 320 and 320-A Panther Creek Drive, New Boston, TX to Advanced Global Resources LLC
Resolution 20230926-30 Contract Extension with Executive Director CEO Amendment Nine to Management and Personal Services Contract
Board Minutes - September 26, 2023
Board Minutes - October 24, 2023
TAC Board Agenda - November 28, 2023
TAC Investment/Finance Committee Meeting Agenda - November 16, 2023
TAC Executive Committee Meeting Agenda - November 15, 2023
TAC Infrastructure/REM Agenda - November 7, 2023
TAC E HOLD Agenda - October 24, 2023
TAC Board Agenda - October 24, 2023
Board Minutes - August 22, 2023
TAC E HOLDINGS CO. NO. 1 Board Agenda - September 26, 2023
TAC Board Agenda - September 26, 2023
Resolution 20230822-01 Execute Lease Agreement for 180 Arkansas Ave Lot H, New Boston TX to Ambica General Services, Inc.
TAC Executive Committee Agenda - September 13, 2023
Board Minutes - July 25, 2023
TAC Board Agenda - August 22, 2023
Resolution 20230725-01 Execute an addendum to the lump sum timber contract between Watson Wood Company, LLC and TexAmericas Center
Resolution 20230725-02 Modification 12 to the Cooperative Agreement for Environmental Services Between TAC and the United States of America for Environmental Services upon Property owned by or to be owned by TAC
Resolution 20230725-03 Authorizing the Execution of Task Order 8 to the Contract with Matrix Environmental Services, LLC
Resolution 20230725-04 Execute a Lease Modification and Extension for 125 Ammo Drive, New Boston, TX to Control Concepts, Inc.
Resolution 20230725-05 Execute a Lease Modification and Extension for 170 and 176 Arkansas Avenue, New Boston, TX to Four Thirteen, Inc.
TAC Executive Committee Agenda - August 16, 2023
TAC Environmental Committee Meeting - August 2, 2023
TAC Infrastructure, Real Estate, Marketing & Business Development Committee Meeting Agenda - August 1, 2023
Board Minutes - June 27, 2023
TexAmericas Center Board Agenda - July 25, 2023
Resolution 20230627-01 Amending A Land Use and Site Design Policy for All TexAmericas Center Campuses
Resolution 20230627-02 Delegating Financial Authority to the Vice President of Finance
Resolution 20230627-03 Execute Separate Hunting License Agreements for Hunting Areas 1-9
Resolution 20230627-04 Authorizing Work Order 2023-4 for Professional Engineering Services with MTG Engineers & Surveyors, Inc.
Resolution 20230627-05 Approving and Adopting the Restated Regulations for the Operation of TexAmericas Center
Resolution 20230627-06 Execute Seventh Modification and Extension for lease agreement at 557 Elm Circle, Hooks, TX to Expal, USA
Resolution 20230627-07 Execute a Lease Modification and Extension for Lease Agreement at 180 Arkansas Avenue Lots E & F, New Boston, TX to Harrison, Walker & Harper, LLC
Resolution 20230627-08 Execute an Amendment to the Real Estate Contract between Braven Environmental-Texarkana I, LLC and TexAmericas Center
Resolution 20230627-09 Execution of a Facility Use Agreement with Trinity Rail Maintenance Services, Inc.
Resolution 20230627-10 Execute a Lease Agreement for 150 Cypress, Hooks, TX to East Texas Custom All-Terrains
Resolution 20230627-11 Execute a Contract with Industrial Rail & Civil Services, LLC for RR Infrastructure Improvements -EDA Programs Grant Eng. Services
Board Minutes - May 23, 2023
TexAmericas Center Board Agenda - June 27, 2023
TexAmericas Center Public Facility Corporation Board Agenda - June 27, 2023
TAC East Holdings Company No. 1 Board Agenda - June 27, 2023
CY23-24 TAC Board Calendar
Resolution 20230523-01 Approval of 2nd Quarter FY2023 Scrap and Timber Sales Report
Resolution 20230523-02 Approval of 2nd Quarter FY2023 Investment Report
Resolution 20230523-03 Approval of 2nd Quarter FY2023 Financial Statements
Resolution 20230523-04 Amendments to Personnel Policy Manual
Resolution 20230523-05 Authorizing Construction Contract with Viking Building Services, LLC for Roof Repair to Building E-18 upon the TAC East Campus
Board Minutes - April 25, 2023
TAC Board Agenda - May 23, 2023
TexAmericas Center Investment/Finance Committee Agenda - May 18, 2023
TexAmericas Center Nominating Committee Agenda - May 17, 2023
Resolution 20230425-01 Acceptance of Fiscal Year 2022 Audited Financial Statements
Resolution 20230425-02 Execute Contract with Bayou State Timber Services, Inc., for sale of forest products upon TAC East Campus
Resolution 20230425-03 Execute Easement Agreement (Electrical Utilities) on TAC East Campus to SWEPCO
Resolution 20230425-04 Ratifying Execution of Purchase of Cyber Insurance with Duffer and Offenhauser through Trisura/At Bay for TAC Operations ($4,619.85)
Resolution 20230425-05 Agreement for Services by and between TexAmericas Center and TAC East Holdings Co. No. 1
Resolution 20230425-06 Execution of an Access Rights Agreement for Cable and Video Services Between TAC and Vyve Broadband A, LLC; and Establishing an Effective Date
TexAmericas Center Executive Committee Agenda - May 10, 2023
TexAmericas Center Infrastructure, Real Estate, Marketing and Business Development Committee Agenda - May 2, 2023
Board Minutes - March 28, 2023
TAC East Holdings Co. No. 1 Board Agenda - April 25, 2023
TexAmericas Center Board Agenda Revised -April 25, 2023
Resolution 20230328-01 Purchase Insurance with Duffer and Offenhauser Insurance through Travelers or its Affiliates to cover related aspects of TexAmericas Center Operations
Resolution 20230328-02 Authorizing the ED/CEO to Procure a Vehicle at a Value NTE $65,000.00
Resolution 20230328-03 Sourcewell Cooperative Purchasing Program Participation Agreement
Resolution 20230328-04 Accepting the TexAmericas Center Master Plan Prepared by Cromwell Architects Engineers, Inc. and Adopting the Proposed Master Plan as Guidance for the Future Development of a Portion of the TAC East Campus
Resolution 20230328-05 Approving a Sale by TAC East Holdings Company No. 1 of a 45 Acre Tract to EnviroSafe Demil, LLC (its designated Related Entity or Assignee) authorizing the ED/CEO to Execute such Documents to facilitate said sale.
Resolution 20230328-06 Execute a License Agreement with Jesse O. Mauldin, Jr. for the Use of the Baseball/Softball Field Located near the Old Main Gate to the Former Lone Star Army Ammunition Plant
Resolution 20230328-07 Execute a Land Lease Agreement for 181 Arkansas, Hooks, TX to Cellco Partnership, A Delaware General Partnership, DBA Verizon Wireless
Resolution 20230328-08 Fourth Mod of Lease and Amendment of Existing Lease at Bldgs 548, 549, 550 and 552 Elm Cir in Hooks TX to Array Technologies, Inc.
Board Minutes - February 28, 2023
TAC East Holdings Co. No. 1 Board Agenda - March 28, 2023
TexAmericas Public Facility Corporation Agenda - March 28, 2023
TexAmericas Center Board Agenda - March 28, 2023
Resolution 20230228-01 Approval of 1st Quarter FY 2023 Scrap and Timber Sales Report
Resolution 20230228-02 Approval of 1st Quarter FY 2023 Investment Report
Resolution 20230228-03 Approval of 1st Quarter FY2023 Financial Statements
Resolution 20230228-04 Amendments to Personnel Policy Manual
Resolution 20230228-05 Authorizing the Formation of TAC Community Development Corporation, Inc., A Texas Non-Profit Corporation and appointing the Directors of Said Non-Profit Corp and providing for an Effective Date
Resolution 20230228-06 Approving an Agreement among TAC, Bowie Co, TX, City of New Boston, TX and Duffer Family Partners, LTD for access to the TAC Center West Campus from TX St Hwy 8, auth ED to Execute Agreement and providing for effective date
Resolution 20230228-07 Approving a Supplemental Interlocal Agreement by and Between TAC and Bowie Co, TX; Authorizing the ED to Execute Agreement and providing for an Effective Date
Resolution 20230228-08 Execute a Contract with Murphy & Son Timber for Forest Products Sale on Cypress Street on TAC East
Resolution 20230228-09 Execute a Contract with Watson Wood Company, LLC for Forest Products Sale on Main Pit Road upon TAC East
Resolution 20230228-10 Execute a PAC Contract with Murphy and Son Timber for Sale of Forest Products Upon TAC East Campus
Resolution 20230228-11 Execute an Amendment to Lump Sum Timber Contract between Watson Wood Company, LLC and TexAmericas Center
Resolution 20230228-12 Approving a revised hunting license agreement with Kingwood Forestry Services, Inc. for hunting services
Resolution 20230228-13 Execute an Easement Agreement Electrical Utilities on TexAmericas Center East Campus to SWEPCO
Resolution 20230228-14 New Lease for 50 Cherry Street Hooks, TX to Texas Parks and Wildlife Department
Private Road Description Notice 20221205
Board Minutes - January 24, 2023
TAC Public Facility Corporation Agenda - February 28, 2023
TexAmericas Center Board Agenda - February 28, 2023
TexAmericas Center Investment/Finance Agenda - February 16, 2023
Resolution 20230124-05 Execute a Contract for Sale of Approx. 74.864 Acres and an OTP of a tract of approx. 63.377 acres with Braven Environmental - Texarkana I, LLC; authorizing ED to execute closing docs and establishing an effective date
Resolution 20230124-04 Execute Fourth Modification of Lease terms for 318 Combat Road, New Boston TX to BAE Systems Land & Armaments, LP upon TAC Central Campus
Resolution 20230124-03 Approving MOU with RWRD regarding the furnishing of raw, non-potable water by RWRD to TAC; authorizing the execution of the said MOU and providing for an effective date
Resolution 20230124-02 Adopting 2014 National Fire Protection Assoc. Fire Code NFPA 1 and the Life Safety Code NFPA 101 as Fire Protection and Life Safety Criteria for Bldg Constr. and Remodels upon TAC Property
Resolution 20230124-01 Approving the Bylaws of the TAC Public Facility Corporation and Providing for an effective date
Board Minutes - November 29, 2022
TexAmericas Center Executive Committee Agenda - February 8, 2023
TAC Environmental Committee Meeting Agenda - February 1, 2023
TAC Infrastructure, Real Estate, Marketing & Business Development Committee Agenda - January 31, 2023
TexAmericas Center Public Facility Corporation Board Agenda - January 24, 2023
TexAmericas Center Board Agenda - January 24, 2023
Board Minutes - October 25, 2022
Board Minutes - September 27, 2022
Board Minutes - August 23, 2022
Board Minutes - July 26, 2022
Board Minutes - June 28, 2022
Board Minutes - May 24, 2022
Resolution 20221129-01 4th Quarter FY22 Scrap and Timber Sales
Resolution 20221129-02 4th Quarter FY22 Investment Report
Resolution 20221129-03 Authorizing Executive Director/CEO to Execute Contract for Health Insurance for Employees
Resolution 20221129-04 Dental Benefits Renewal with Ameritas
Resolution 20221129-05 Vision Benefits Renewal with Superior Vision
Resolution 20221129-06 Life and Supplemental Benefits Renewal with One America
Resolution 20221129-07 Supplemental Benefits with Colonial Life
Resolution 20221129-08 Approval of 4th Quarter FY22 Financial Statements
Resolution 20221129-09 Ratifying execution of purchase of an insurance policy for rail operations with Duffer and Offenhauser through Indian Harbor for TAC $32,421.83.
Resolution 20221129-10 Authorizing and Approving the Creation of the TexAmericas Center Public Facility Corporation under Chapter 303 of the Texas Local Gov Code
Resolution 20221129-11 Approving Duke West Subdivision and Providing for an Effective Date
Resolution 20221129-12 Execute Lease Extension for Igloo Bunker A1407 to Bowie County
Resolution 20221129-13 Authorizing TAC East Holdings Co No 1 to Sell and Convey Property to Expansion Industries LLC and Providing for an Effective Date
Resolution 20221025-01 Approving TAC Central No. 1 Subdivision and Providing for an Effective Date
Resolution 20221025-02 Requesting the Texas Legislature to Amend the Authorization Statue of TexAmericas Center
Resolution 20221025-03Approving a Standard Third Party Logistics Services Agreement Form
Resolution 20221025-04 Approving a Revised Railcar Storage Agreement Form and Extension of Railcar Storage Agreement and Providing for an Effective Date
Resolution 20221025-05 Agreement with Cromwell Architects Engineers related to the Hooks Town Center Master Plan
Resolution 20221025-06 Appoint a Director to the Riverbend Water Resources District Board of Directors
Resolution 20221025-07 Execute Third Mod of Lease and Amendment of Existing Lease at 546, 548, 549, 550 and 552 Elm Circle, Hooks, TX to Array Technologies, Inc.
Resolution 20221025-08 Fourth Mod of Lease Terms for 318 Combat Road to BAE Systems, Inc. - No attachment
Resolution 20220927-01 3rd Quarter FY2022 Financials
Resolution 20220927-02 Adopting FY2022 Revised Budget
Resolution 20220927-03 Adopting 2023 Budget
Resolution 20220927-04 3rd Quarter FY22 Scrap and Timber Report
Resolution 20220927-06 3rd Quarter FY2022 Investment Report
Resolution 20220927-05 Modification of 2nd Quarter FY2022 Investment Report
Resolution 20220927-07 FY23 Annual Review of Investment Policy
Resolution 20220927-08 Accounting Services Agreement with Holliday, Lemons and Cox, P.C.
Resolution 20220927-09 Contract for Professional Services to Valley View Consulting, LLC
Resolution 20220927-10 Agreement with Jordan Law Firm for Legal Counsel
Resolution 20220927-11 Agreement with Garrity and Knisely, PLLC Law Firm for BRAC Related Legal Counsel
Resolution 20220927-12 Professional Services Agreement with McWilliams Strategies, LLC
Resolution 20220927-13 Contract for Professional engineering Services with MTG Engineers and Surveyors
Resolution 20220927-14 Contract for Professional Geo Technical Services to ETTL Engineers and Consultants
Resolution 20220927-15 Contract for Professional Forest and Management Services to Kingwood Forestry Services, Inc.
Resolution 20220927-16 Consulting and Marketing Agreement with Copper Hill, Inc., formerly Point Trade Services
Resolution 20220927-17 Consulting and Marketing Agreement with Global Site Location Industries, LLC
Resolution 20220927-18 Contract for Professional Engineering Services with Cardno, Inc.
Resolution 20220927-19 Economic Development Services Agreement with EDP Best Practices, LLC
Resolution 20220927-20 Contract with Chartwell Agency for Public Relations and advertising for Marketing Services
Resolution 20220927-21 Contract for Professional Engineering Services with Lockwood, Andrews and Newnam, Inc.
Resolution 20220927-22 Contract for Professional engineering Services with Westwood Professional Services, Inc fka Pacheco Koch Consulting Engineers, Inc.
Resolution 20220927-23 Contract for Professional Engineering Services with Halff Associates, Inc.
Resolution 20220927-24 Contract for Professional Archaeological Services with Tejas Archaeology
Resolution 20220927-25 Contract for Professional Engineering Services with Rone Engineering Services, LTD
Resolution 20220927-26 Execution of Line of Credit Note to Guaranty Bank & Trust in the Amount of $2.5 M
Resolution 20220927-27 Amendments to Personnel Policy Manual
Resolution 20220927-28 Authorizing Interlocal Agreement with Bowie County, Texas for Texas Rural Business Fund
Resolution 20220927-29 Approving a Five-Year Updated Hazard Mitigation Action Plan
Resolution 20220927-30 Requesting the Texas Legislature to Amend the Authorization Statue of TexAmericas Center
Resolution 20220927-31 Execute an Easement Agreement Electrical Utilities on TAC East Campus to SWEPCO
Resolution 20220927-32 Assignment of Real Estate Contract to Purchase Approx 9 acres including Spec Bldg by Maverick Pipe, LLC to 580 Elm Circle, LLC
Resolution 20220927-33 Execute Contract for Sale of Apprx 3 acres incl bldgs thereon and OTP of tract of apprx 5 acres to Rowe Casa Organics
Resolution 20220927-34 Execute Lease Agreement for warehouse space to TaMolly's Mexican Restaurant, LLC Area U, 30 Beech Street Hooks, TX
Resolution 20220927-35 Execute a Modification to a Lease for Ind Warehouse Space to Envirosafe Demil LLC Area U, 10 Beech St Hooks TX
Resolution 20220927-36 Contract Extension with Executive Director CEO Amendment Eight to Management and Personal Services Contract
Resolution 20220823-01 ESCA TCEQ Amendment 1
Resolution 20220823-02 Easement Agreement Electrical Utilities on TAC East Campus to SWEPCO
Resolution 20220823-03 Loan from Guaranty Bank & Trust $1.1M for RR Trackage and Related Equipment, Material & Supplies
Resolution 20220823-04 Haras Companies dba Nortex Accounting Services Lease Agreement Area U, 10 Huckleberry Street, Hooks, TX
Resolution 20220726-01 Financial Advisory Agreement with Hilltop Securities, Inc.
Resolution 20220726-02 EDA Public Works and Econ Adjustment Assistance Programs Grant for Engineering Services
Resolution 20220726-03 Lease with EnviroSafe Demil, LLC Area U, 10 Beech Street
Resolution 20220726-04 Lease with Blackburn's Used Autos Area U, #40 Beech Street
Resolution 20220726-05 Harras Companies - NO ACTION TAKEN
Resolution 20220726-06 Execute Contract for Sale of Appx 9 Acres including the Spec Bldg and authorizing the ED to execute the closing docs
Resolution 20220628-01 Execute Separate Hunting License Agreement for Hunting Areas 1 - 9
Resolution 20220628-02 Approving Contract with Voltus, Inc.
Resolution 20220628-03 Approving Contract to Sell Property Located at 4324 FM 3098 Maud, TX
Resolution 20220628-04 Lease Agreement at 20 Circle Drive New Boston, TX with COL Jonathan Meisel
Resolution 20220628-05 Fourth Lease Mod and Extension Cherokee Nation Red Wing LLC 312 Panther Creek New Boston TX
Resolution 20220628-06 Lease Terms Mod and Extension Braswell Holdings Group LLC for Bldg 123 TX Ave New Boston TX
Resolution 20220628-07 Lease Terms Mod and Extension Braswell Holdings Group LLC for Bldg 139 Miller New Boston TX
Resolution 20220628-08 Approving TAC E Hold Co No 1 Entering into a Lease with OTP with EnviroSafe Demil for Approx 45 Acres located upon TAC E Industrial Park
Resolution 20220628-09 Approving TAC E Hold Co No 1 Entering into a Lease with OTP with Enviro Safe Demil for approx 130 Acres upon TAC E Industrial Park
Resolution 20220927-01 FY2022 3rd Quarter Financial Statements
TAC East Holdings Company No. 1 Board Agenda - November 29, 2022
TexAmericas Center Board Agenda - November 29, 2022
TexAmericas Center Investment/Finance Agenda - November 17, 2022
TexAmericas Center Executive Committee Agenda - November 9, 2022
Resolution 20220927-03 Adopting FY2023 Budget
TexAmericas Center Infrastructure REM Agenda - November 1, 2022
TAC East Holdings Co. No. 1 Agenda
TexAmericas Center Board Agenda - October 25, 2022
TexAmericas Center Investment/Finance Committee Agenda - September 22, 2022
TexAmericas Center Executive Committee Agenda
TexAmericas Center Board Agenda - August 23, 2022
TexAmericas Center Executive Committee Agenda - August 10, 2022
TexAmericas Center Environmental Committee Agenda - August 3, 2022
TexAmericas Center Infrastructure/REM Agenda August 2, 2022
TAC East Holdings Company No. 1 Board Agenda - July 26, 2022
TexAmericas Center Board Agenda - July 26, 2022
TAC East Holdings Company No. 1 Board Agenda
TexAmericas Center Board Agenda - June 28, 2022
Resolution 20220524-01 Approval of 2nd Quarter FY2022 Report on Scrap and Timber Sales
Resolution 20220524-02 Approval of 2nd Quarter FY2022 Investment Report
Resolution 20220524-03 Approval of 2nd Quarter FY2022 Financial Statements
Resolution 20220524-04 Amendments to Personnel Policy Manual
Resolution 20220524-05 Modification to the ESCA between TexAmericas Center and the United States of Americas for Environmental Services upon Property Owned by or to be Owned by TexAmericas Center
Resolution 20220524-06 Execution of a Task Order to the Contract with Matrix Environmental Services LLC
Resolution 20220524-07 Authorizing the Reallocation of Previously Approved Rail Funds
Resolution 20220524-08 Execute Change Order(s) for Gravel and Hardstand Repair at 201 Bowie Parkway with Four Thirteen, Inc.
Resolution 20220426-01 Acceptance of FY2021 Audited Financial Statements
Resolution 20220426-02 Modification to the Cooperative Agreement for Environmental Services between TexAmericas Center and the United States of America to Extend the Agreement's Period of Performance
Resolution 20220426-03 Execution of a Task Order to the Contract with Matrix Environmental Services, LLC
Resolution 20220426-04 Reimbursement Contract for ESCA Expenses with the TCEQ
Resolution 20220426-05 Agreement for Professional Services for Economic Development with EDP Best Practices, LLC
Resolution 20220426-06 Interlocal Contract for Purchasing Agreement with The Houston-Galveston Area Council H-GAC
Resolution 20220426-07 Agreement with Butler Snow for New Market Tax Credit Financing Related Legal Counsel
Resolution 20220426-08 Execute Change Order(s) for Construction Services with Four Thirteen, Inc.
Resolution 20220426-09 Contract for Professional Archaeological Services with Tejas Archeology
Resolution 20220426-10 Execute Industrial Least Extension and Modification for Production Space at 154 Service Street New Boston TX to Cherokee Nation Red Wing LLC
Resolution 20220426-11 Agreement with Landon Huffer DBA Realty Fanatics Group for Acquisition of South Parcels to TAC East Campus
Resolution 20220426-12 Contract to Purchase Property Located at 4324 FM 3098 Maud, TX; Authorizing the ED/CEO to Execute Any and All Documents Necessary to Close Upon the Acquisition; and Providing for an Effective Date
Board Minutes - April 26, 2022
Board Minutes - March 22, 2022
Board Minutes - February 22, 2022
Board Minutes - January 25, 2022
TexAmericas Center Board Agenda - May 24, 2022
TexAmericas Center Investment/Finance Agenda - May 19, 2022
Executive Committee Agenda - May 11, 2022
REM Agenda - May 3, 2022
TAC E Holdings Co. No. 1 Agenda - April 26, 2022
Board Agenda - April 26, 2022
Investment Finance Committee Agenda - April 19, 2022
Resolution 20220222-01 Approval of 1st Quarter Fiscal Year 2022 Report on Scrap and Timber Sales
Resolution 20220222-02 Approval of 1st Quarter Investment Report for Fiscal Year 2022
Resolution 20220222-03 Approval of 1st Quarter Financial Statement for Fiscal Year 2022
Resolution 20220222-04 Approving Modification, Renewal and Extension of a Real Estate Note and Lien from Guaranty Bank and Trust for Financing of the Construction of a Warehouse Building in the Principle Sum of $9M
Resolution 20220222-05 Authorizing the Executive Director/CEO to Execute a Contract for Financial Accounting Software with Tyler Technologies
Resolution 20220222-06 Authorizing the Execution of a Task Order to the Contract with Matrix Environmental Services, LLC
Resolution 20220222-07 Amend a Reimbursement Contract for Environmental Services Cooperative Agreement Expenses with the Texas Commission on Environmental Quality
Resolution 20220222-08 Authorizing the Executive Director to Execute a Contract with Ax'Em Timber Services, Inc. for Forest Products Sale on Dip Road, Stand 3 Upon TAC East
Resolution 20220222-09 Authorizing the Executive Director to Execute a Contract with Beggs Logging, LLC for Forest Products Sale upon Maple Ave., Stand 7 Upon TAC East
Resolution 20220222-10 Authorizing the Executive Director to Execute a Contract with Watson Wood Company, LLC for Forest Products Sale on Pit Road, Stand 22 Upon TAC- East
Resolution 20220222-11Approving the Revised Hunting License Agreement with Kingwood Forestry Services, Inc. for Hunting Services
Resolution 20220222-12 Approval of Amendments to Personnel Policy Manual
Resolution 20220222-13 Authorizing the Transfer of Ownership of a 0.076 Acre Tract (G-Ponds) to TAC East Holdings Company No. 1; Authorizing the Executive Director to Executive Director to Execute Documents for the Closing of Said Transaction; and Providing for an Effective Date
Resolution 20220222-14 Execute a Lease Agreement for Space at 556 Elm Circle, Hooks, TX to TruBendz Technology, Inc.
Resolution 20220125-01 Modification to the Cooperative Agreement for Environmental Services between TAC and the United States of America to Extend the Agreement's Period of Performance
Resolution 20220125-02 Ratifying that Certain Letter Agreement dated December 16, 2021 by and between TAC and Menard Industries, LLC regarding the purchase of RR track materials by TAC from Menard Ind LLC and Authorizing the closing upon the purchase of the rail and associated accessories; Authorizing the ED to execute documents; providing for an effective date; and providing for a budget amendment
Resolution 20220125-03 Approval of Amendments to Personnel Policy Manual
Resolution 20220125-04 Contract for Professional Engineering Services with Rone Engineering Services, LTD.
Resolution 20220125-05 Execution of a Transload Service Agreement and Addendum with Spring Creek Holdings, LLC; and Providing for an Effective Date
Resolution 20220125-06 Approving a Standard Transload Agreement Template for Use by TexAmericas Center Transload Operations; and Providing for and Effective Date
Resolution 20220125-07 Execute a Modification and Extension of Lease for Multi-Commodity Transload Facility at 665 Oak St, Hooks, TX , Area BB to Spring Creek Holdings, LLC
Resolution 20220125-08 Execute a Contract for Geotechnical Testing Services at B-Line and C-Line in an Amount NTE $75,000.00
Resolution 20220125-09 Authorizing the Repurchase of 10 Acre Tract from Hooks Special Industrial Development Corporation; and Providing for an Effective Date
Resolution 20220125-10 Authorizing the Closing upon the Sale of 4.736 Acre Tract of (G-Ponds) to Expansion Industries, LLC; and providing for and Effective Date
Nominating Committee Agenda - April 6, 2022
Board Agenda Revised - March 22, 2022
Board Agenda - February 22, 2022
Investment/Finance Committee Agenda - February 17, 2022
Executive Committee Agenda - February 9, 2022
Environmental Committee Agenda - February 2, 2022
Infrastructure/REM Agenda - February 1, 2022
Board Minutes - November 30, 2021
TAC E Holdings Co. No. 1 Board Agenda - January 25, 2022
Board Agenda - January 25, 2022
Resolution 20211130-01 FY21 4th Qtr Scrap and Timber Sales Report
Resolution 20211130-02 FY21 4th QTR Investment Report
Resolution 20211130-03 Authorizing the Executive Director to Execute Contract for Health Insurance for Employees
Resolution 20211130-04 Dental Benefits with Ameritas
Resolution 20211130-05 Vision Benefits with Superior Vision
Resolution 20211130-06 Life and Supplemental Benefits with One America
Resolution 20211130-07 Supplemental Benefits with Colonial Life
Resolution 20211130-08 Ratifying the Execution of the Purchase of an Additional Insurance Policy for Rail Operations with Offenhauser Insurance Through Indian Harbor for TexAmericas Center Operations ($23,597.64)
Resolution 20211130-09 Ratifying the Execution of the Purchase of an Additional Insurance Policy for Rail Operations with Conner and Duffer Insurance Through Travelers of its Affiliates to Cover Related Aspects of TexAmericas Center Operations NTE $10,500.00.
Resolution 20211130-10 FY21 4th Qtr Financial Statements
Resolution 20211130-11 Approving Revisions to the TexAmericas Center Purchasing and Accounts Payable Documentation Policy
Resolution 20211130-12 Approving a Supplemental Employee Benefit Flexible Spending Account With A Vendor
Resolution 20211130-13 Ratifying the Execution of an Agreement with Lockwood, Andrews & Newnam, Inc, (LAN) for Support in Pursuit of Project Funding Through the FRA Sponsored CRISI Grant Program
Resolution 20211130-14 Adopting a Standard Railcar Storage Agreement Form; Authorizing the ED CEO to Execute Railcar Storage Agreements; and Providing for an Effective Date
Resolution 20211130-15 Authorizing the ED CEO to Execute a Franchise Agreement and Easement Agreement with Valor Telecommunications of Texas, LLC dba Windstream; and Providing an Effective Date
Resolution 20211130-16 Authorizing the ED CEO to Execute a Contract for the Repair and Replacement of Doors at 245 Ammo Drive in an Amount Not to Exceed $75,000.00
Resolution 20211130-17 Authorizing the ED CEO to Execute a Contract for the Repair or Replacement of the Roof at 245 Ammo Drive in an Amount Not to Exceed $175,000.00
Resolution 20211130-18 Authorizing the ED CEO to Execute a Limited Waiver and Termination of Restrictive Covenant Regarding Property Owned by the W.W. Williams Company; and Defining and Effective Date
Resolution 20211130-19 Execution of a Modification of Lease and Future Reduction of Leased Premises for Array Technologies, Inc; Providing for an Effective Date
Resolution 20211130-20 Execute a Modification of Lease for Hardstand Space at 161 Arkansas Avenue, Lot B, New Boston, TX to Harrison, Walker & Harper, LLC
Board Minutes - October 26, 2021
Board Minutes - September 28, 2021
Board Minutes - August 24, 2021
Resolution 20211026-01 Approving a FY22 Timber Budget Modification
Resolution 20211026-02 Execute a New Lease Agreement DACA63-5-21-0014 for 333 Panther Creek, New Boston, TX to The United States of America
Resolution 20211026-03 Amendments to Personnel Policy Manual
Resolution 20211026-04 Authorizing the Closing of the Purchase of Assets and Termination of Leases between TexAmericas Center and Lone Star Railcar Storage Company
Resolution 20211026-05 Execute New Industrial Lease Agreement for Manufacturing Space and Hardstand at 935 Bowie Parkway, Hooks, TX to Cotton Valley 21, LLC
Resolution 20210928-01 FY2021 2nd Quarter Financial Statements
Resolution 20210928-02 FY2021 3rd Quarter Financial Statements
Resolution 20210928-03 Adopting FY2021 Revised Budget
Resolution 20210928-04 Adopting FY22 Budget
Resolution 20210928-05 FY2021 2nd Quarter Scrap and Timber Sales Report
Resolution 20210928-06 FY2021 3rd Quarter Scrap and Timber Sales Report
Resolution 20210928-07 FY2021 2nd Quarter Investment Report
Resolution 20210928-08 FY2021 3rd Quarter Investment Report
Resolution 20210928-09 FY2022 Annual Review of Investment Policy
Resolution 20210928-10 Holliday, Lemons and Cox, P.C. Accounting Services Agreement
Resolution 20210928-11 FY22 Jordan Law Firm for Legal Counsel
Resolution 20210928-12 FY22 Garrity and Knisely, PLLC Law Firm for BRAC Related Legal Counsel
Resolution 20210928-13 FY22 McWilliams Governmental Affairs Consultants Services Agreement
Resolution 20210928-14 FY22 MTG Engineers and Surveyors Professional Engineering Services
Resolution 20210928-15 FY22 ETTL Engineers and Consultants for Professional Geo Technical Services
Resolution 20210928-16 FY22 Kingwood Forestry Services, Inc. Professional Forest and Hunting Management Services
Resolution 20210928-17 FY22 Point Trade Services, Inc. Consulting and Marketing Services Agreement
Resolution 20210928-18 FY22 Global Site Industries LLC Consulting and Marketing Services Agreement
Resolution 20210928-19 FY22 Braun Intertec Corporation Professional Geo Technical Services
Resolution 20210928-20 FY22 Cardno, Inc. Professional Engineering Services
Resolution 20210928-21 FY22 Economic Development Services Agreement with EDP Best Practices, LLC
Resolution 20210928-22 FY22 Chartwell Agency for Public Relations and Advertising for Marketing Services
Resolution 20210928-23 FY22 Lockwood, Andrews & Newnam, Inc., Professional Engineering Services
Resolution 20210928-24 FY22 Pacheco Koch Consulting Engineers, Inc. Professional Engineering Services
Resolution 20210928-25 FY22 HALFF Associates, Inc. Professional Engineering Services Agreement
Resolution 20210928-26 Execution of Line of Credit Note to Guaranty Bank & Trust in the Amount of $2,500,000.00
Resolution 20210928-27 Amendments to Personnel Policy Manual
Resolution 20210928-28 Approving the Terms of a Settlement Agreement By and Between TexAmericas Center and the United States Government in the Pending Lawsuit Regarding Breach of Contract for Taking Excess Timber from the West End Parcel, and Authorizing the Executive Director/CEO to Execute the Necessary Settlement Documents
Resolution 20210928-29 Execute a New Industrial Lease Agreement for Office and Storage Space at 245 Ammunition Drive, New Boston, TX to Ameri-Tex Services, Inc.
Resolution 20210928-30 Execute a New Lease Agreement for Hardstand Space at 161 Arkansas Avenue, Lot B, New Boston, TX to Harrison, Walker & Harper, LLC
Resolution 20210928-31 Execute a New Industrial Lease Agreement for Office and Hardstand Space at 201 Bowie Parkway, Hooks, TX to SWEPCO
Resolution 20210928-32 Execute a Construction Contract with Four Thirteen, Inc., for Gravel Hardstand Improvements to 201 Bowie Parkway upon the TAC East Campus
Resolution 20210928-33 Execute a Modification and Extension for Office Space at 11 Chapel Lane, Suite A, New Boston, TX to Expal USA, Inc.
Resolution 20210928-34 Execute a New Lease Agreement for Storage Space of Emergency Back Up and Recovery Data at Bunker Area 14-7 upon the TAC West Campus to Bowie County
Resolution 20210928-35 Modification to the Cooperative Agreement for Environmental Services between TAC and the United States of America for Environmental Services upon Property Owned by or to be owned by TAC
Resolution 20210928-36 Execution of a Task Order to the Contract with Matrix Environmental Services, LLC
Resolution 20210928-37 Contract Extension with Executive Director/CEO -Amendment Seven To Management and Personal Services Contract
FY22 TexAmericas Center Expanded Budget
Resolution 20210824-01 Approving Modification, Renewal and Extension of a Real Estate Note and Lien from Guaranty Bank and Trust for Financing of the Construction of a Warehouse Building in the Principle Sum of $9,000,000.00.
Resolution 20210824-02 Execute an Easement Agreement (Electrical Utilities) on TAC East Campus to SWEPCO
Resolution 20210824-03 Execution of an Agreement for Purchase and Sale of Assets and Termination of Leases Between TexAmericas Center and Lone Star Railcar Storage Company
Resolution 20210824-04 Execute a New Lease Agreement DACA63-5-21-0014 for 333 Panther Creek, New Boston, TX to The United States of America
Resolution 20210824-05 Ratifying Execution of a Land Lease and Solar Easement Agreement with Red River Bend Solar, LLC for Property Located Upon the TAC West Campus
Resolution 20210824-06 Execute a Third Modification and Lease for Warehouse Space at 554 and 556 Elm Circle, Hooks, TX to LOC Performance Products, Inc.
Resolution 20210824-07 Execute a Third Modification and Extension of Lease at 255 Oak Street, Hooks, TX to Matrix Environmental Services, LLC
Resolution 20210824-08 Execute a Lease Agreement for a Multi-Commodity Transload Facility at 695 Oak Street, Hooks, TX, AREA BB to Spring Creek Holdings, LLC
Resolution 20210824-09 Execute a New Industrial Lease Agreement for Warehouse Space at 10 Cherry Street, Hooks, TX to Texas Parks and Wildlife Department
Resolution 20210722-01 Approving a Cash Handling Policy for TexAmericas Center
Resolution 20210722-02 Approving a Fixed Assets Policy and Procedures for TexAmericas Center
Resolution 20210722-03 Authorizing Executive Director/CEO to Execute A Land Lease and Solar Easement Agreement with ENGIE Development, LLC for Property Located Upon the TAC West Campus
Board Agenda - November 30, 2021
Investment/Finance Agenda-November 18, 2021
Agenda - TexAmericas Center Executive Committee - November 10, 2021
Agenda - TexAmericas Center Infrastructure, Real Estate, Marketing & Business Development Committee
TAC East Holdings Company No. 1 Board Agenda - October 26, 2021
TexAmericas Center Board Agenda - October 26, 2021
TAC East Holdings Company No. 1 Agenda
TexAmericas Center Board Agenda - September 28, 2021
TexAmericas Center Investment/Finance Agenda - September 23, 2021
Board Minutes - July 27, 2021
Board Minutes - June 22, 2021
TexAmericas Center Executive Committee Agenda - September 8, 2021
TAC East Holdings Company No. 1 Notice of Meeting - August 24, 2021
TexAmericas Center Board Agenda - August 24, 2021
TexAmericas Center Executive Committee Agenda - August 11, 2021
TexAmericas Center Environmental Committee Agenda - August 4, 2021
TexAmericas Center Infrastructure REM Agenda August 3, 2021
TexAmericas Center Board Agenda - July 27, 2021
Resolution 20210622-01 Approving and Adopting Restated Regulations for the Operation of TexAmericas Center
Resolution 20210622-02 Authorizing the Executive Director/CEO to Purchase Cyber Risk Liability Insurance with Conner and Duffer Insurance through Travelers or Its Affiliates to Cover Related Aspects of TexAmericas Center Operations
Resolution 20210622-03 Authorizing the Executive Director/CEO to Execute Separate Hunting License Agreements For Hunting Areas 1-9
Resolution 20210622-04 A Contract for Depository Banking Services with Guaranty Bank & Trust
Resolution 20210622-05 Authorizing the Executive Director/CEO to Execute a Change Order for Wetlands Delineation with Cardno, Inc.
Resolution 20210622-06 Authorizing the Executive Director/CEO to Execute a New Lease Agreement for Office Space at 342 Texas Avenue, New Boston, TX tp Cherokee Nation Aerospace and Defense (CNAD)
Resolution 20210622-07 Authorizing the Executive Director/CEO to execute a lease agreement for Industrial Space at 150 and 152 Service Street to MTP Drive Train Services, LLC
Board Minutes - May 25, 2021
TAC East Holdings Company No. 1 Notice of Meeting - June 22, 2021
TexAmericas Center Board Agenda - June 22, 2021
Board Minutes - April 27, 2021
Resolution 20210525-01 Approving a Qualified Sites Program for Brazos Site upon TexAmericas Center East Campus
Resolution 20210525-02 Approving a Qualified Sites Program for Duke East Upon TexAmericas Center East Campus
Resolution 20210525-03 Execute New Industrial Lease Agreement for Production Space at 154 Service Street, New Boston, TX to Cherokee Nation Red Wing, L.L.C.
Resolution 20210525-04 Execute Lease Amendment No. 1 to Add 1.1 Acres of Trailer/Truck Parking at the South Lot of 125 Austin Street, Hooks, TX 75551 to Woodfield, Inc.
Resolution 20210525-05 Amendment 3 of License Agreement to Use Designated Property on TAC E Campus to CJ Tex-Corp LLC - ITEM TABLED. NO ACTION TAKEN.
Resolution 20210525-06 Authorizing Filing of the Land Use and Site Design Policy as Property Restrictions in the Real Property Records of Bowie County, Texas
Resolution 20210525-07 Authorizing TAC East Holdings Company No. 1 to Sell and Convey Property, Grant of Road Easements to Expansion Industries LLC and Auth change of name of Titus St to Freedom Way
Resolution 20210525-08 Approving a Standard Third Party Logistics Services and Warehouse Space Lease Agreement Form
Resolution 20210427-01 Acceptance of FY2020 AUDITED Financial Statements
Resolution 20210427-02 Revision of the Investment Policy FY2021
Resolution 20210427-03 Approving the Revised Hunting License Agreement with Kingwood Forestry Services, Inc. for Hunting Services
Resolution 20210427-04 Runnin' WJ Ranch lease agreement for hardstand at 200 Denton Street, Unit B, Hooks, TX 75561
Resolution 20210427-05 License Agreement with The Mudcats for the use of the Baseball/Softball field located near the old main gate to the former LSAAP
Resolution 20210427-06 Bristol Gen Contractors, LLC Fourth Mod and Extension of Lease for Trailer Space at 180 AR Avenue, lot C and 171 AR Ave New Boston, TX
Resolution 20210427-07 Addendum One to Pipeline Development Agreement and a ROW and Easement for Development of Natural Gas Pipeline System along Oak Street upon the TAC East Campus by Navitas Utility Texas, LLC and Navitas Utility Corporation
Resolution 20210427-08 Professional Engineering Services Agreement with Pacheco Koch Consulting Engineers, Inc.
Resolution 20210427-09 Professional Engineering Services Agreement with Lockwood, Andrews & Newnam, Inc.
Resolution 20210427-10 Professional Engineering Services Agreement with HALFF Associates, Inc.
Board Minutes - March 23, 2021
TexAmericas Center Board Agenda - May 25, 2021
TAC East Holdings Company No. 1 Board Agenda - May 25, 2021
Executive Committee Agenda-May 18, 2021
TexAmericas Center Nominating Committee Agenda - May 12, 2021
TexAmericas Center Infrastructure/REM Agenda-May 4, 2021
TAC East Holdings Company No. 1 Notice of Meeting - April 27, 2021
TexAmericas Center Board Agenda-April 27, 2021
Investment/Finance Committee Meeting Agenda - April 22, 2021
Resolution 20210323-01 Non Exclusive Listing Agreement with Gerald Haire Realty
Resolution 20210323-02 Authorizing Exec Dir/CEO to Purchase Insurance with Conner and Duffer Insurance through Travelers of its affiliates to cover related aspects of TAC Center Operations NTE $314,345.00
Resolution 20210323-03 Approval of Amendments to Personnel Policy Amendments
Resolution 20210323-04 Resolution Terminating Delegation of Financial Authority to the Controller
Resolution 20210323-05 Resolution Delegating Financial Authority to the Vice President of Finance
Resolution 20210323-06 Execute Dept of Commerce's EDA for Public Works and Economic Adjustment Assistance Programs Grant
Resolution 20210323-07 Execute a Contract with Ax'Em Timber Services, Inc. for Forest Products Sale (Lump Sum) on Pit Road upon TAC East Campus
Resolution 20210323-08 Execute Contract with Ax'Em Timber Services, Inc. for Forest Products Sale (Lump Sum)on Dip Road upon TAC East Campus
Resolution 20210323-09 New Lease Agreement for Office and Storage Space at 125 Austin Street, Hooks, TX to Woodfield, Inc.
Resolution 20210323-10 Execute License Agreement to Use Designated Property on the TAC East Campus to Expansion Industries LLC
Resolution 20210323-11 Execute License Agreement for Inhabited Bldgs Restricted Area on the TAC East Campus to Expansion Industries LLC
Board Minutes - February 23, 2021
TAC East Holdings Co. No. 1 Board Agenda - March 23, 2021
TexAmericas Center Board Agenda - March 23, 2021
Executive Committee Meeting Agenda-March 18, 2021
Board Minutes - January 26, 2021
Resolution 20210223-01 Approving FY2021 1st Qtr Scrap and Timber Sales
Resolution 20210223-02 Approving FY2021 1st Qtr Investment Report
Resolution 20210223-03 Approving FY2021 1st Qtr Financials
Resolution 20210223-04 First Amendment to PILOT Policy for Tenants Leasing Property from TexAmericas Center
Resolution 20210223-05 Amending a PILOT Agreement for Tenants Leasing Property from TexAmericas Center
Board Agenda February 23, 2021
Board Minutes - December 8, 2020
Resolution 20210126-01 Authorizing Execution of a Resolution with the Texas Comptroller of Public Accounts (Texas Smart Buy Program)
Resolution 20210126-02 Approving Addendum Number Six to Lease Agreement By and Between TexAmericas Center and Texarkana College
Resolution 20210126-03 Execute Addendum No. 1 to Lease for the Parking Lot at 203 Bowie Parkway on TexAmericas Center-East to Texarkana College
Resolution 20210126-04 Ratifying Execution of a Standstill Agreement to Lease No. DACA63-5-10-0166 with US of America at 333 Panther Creek Drive, New Boston, TX 75570
Resolution 20210126-05 Execute New Lease with First Street Contractors, LLC at Construction Trailer Park at 180 AR Ave., Lots A & B, New Boston, TX 75570
Investment/Finance Committee Agenda - February 11, 2021
Agenda - Infrastructure, Real Estate, Marketing and Business Development - February 9, 2021
Environmental Committee Agenda - February 3, 2021
Board Agenda January 26, 2021
Resolution 20201208-01 Approving Loan from Guaranty Bank & Trust for Financing the Construction of a Warehouse Bldg. in the amount of $9M and authorizing the Exec Dir/CEO to execute any and all documents necessary to close the transaction.
Resolution 20201208-02 Authorizing the Execution of an Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners
Resolution 20201208-03 New Lease Harrison, Walker & Harper, LLC Trailer Space, 180 Arkansas Avenue, Lots E & F, New Boston, TX 75570
Resolution 20201124-01 Approval of FY2020 4th Quarter Scrap and Timber Sales Report
Resolution 20201124-02 Approval of FY2020 4th Quarter Investment Report
Resolution 20201124-03 Approval of FY2020 4th Quarter Financial Statements
Resolution 20201124-04 Authorizing the Executive Director to Execute Contract for Health Insurance for Employees
Resolution 20201124-05 Dental Benefits for Employees with Ameritas
Resolution 20201124-06 Vision Benefits Renewal with Superior Vision
Resolution 20201124-07 Life and Supplemental Benefits Renewal with One America
Resolution 20201124-08 Supplemental Benefits with Colonial Life
Resolution 20201124-09 Adopting 2015 International Building Code as Criteria for Building Construction and Remodels upon TexAmericas Center Property
Resolution 20201124-10 Requesting the Texas Legislature to Amend the Authorization Statute of TexAmericas Center
Resolution 20201124-11 Authorizing Construction to Continue on the Spec Building While Financing is Finalized
Resolution 20201124-12 Authorizing Executive Director to Clear the Site just West of the Duke West Site for Storm Water Detention Basin
Resolution 20201124-13 Amendment No. 2 License Agreement to Use Designated Property on the TAC East Campus to CJ Tex-Corp LLC
Board Minutes - November 24, 2020
Board Agenda - December 8, 2020
Board Minutes October 27, 2020
TAC E Hold Co. No. 1 Board Agenda - November 24, 2020
Board Meeting Agenda - November 24, 2020
Investment/Finance Committee Meeting Agenda - November 19, 2020
Executive Committee Meeting Agenda - November 17, 2020
Resolution 20201027-01 Authorizing Executive Director/CEO to Open a Checking Account for Third Party Logistics with Guaranty Bank and Trust
Resolution 20201027-02 Amend Reimbursement Contract for ESCA with the Texas Commission on Environmental Quality
Resolution 20201027-03 Execution of Task Order to the Contract with Matrix Environmental Services, LLC
Resolution 20201027-04 Execute Supplemental Agreement SA2 for 333 Panther Creek, New Boston, TX to United States of America
Resolution 20201027-05 Execution of Professional Services Agreement with ATCOG regarding administration of an EDA Grant for EDA Project No. 08-01-05128
Resolution 20201027-06 Execution of the Design-Build Amendment, AIA-Doc A141-2014 Exhibit A to Agreement Between TAC and MW Builders, Inc for the Construction of a Warehouse Bldg. upon TexAmericas Center Property-East Campus and Authorizing Change Orders the Exec. Director/CEO of TAC
Resolution 20201027-07 Execute New Industrial Lease for space 133 Miller Street, New Boston, TX to KBR Wyle Services, LLC.
Resolution 20201027-08 Execute New Lease for storage space of PPE at 228 D Texas Ave., New Boston, TX to Bowie County
Resolution 20201027-09 Resolution Expressing Official Intent to Reimburse Costs of Projects
Board Minutes September 22, 2020
Environmental Committee Agenda November 4, 2020
Infrastructure/REM Committee Agenda November 3, 2020
Board Agenda TAC E Hold October 27, 2020
Board Agenda October 27, 2020
Resolution 20200922-01 Approval of 3rd Quarter Financial Statements for FY2020
Resolution 20200922-02 Adopting Fiscal Year 2020 Revised Budget
Resolution 20200922-03 Adopting FY21 Budget
Resolution 20200922-04 Approval of 3rd Quarter FY2020 Scrap and Timber Sales Report
Resolution 20200922-05 Approval of 3rd Quarter Investment Report for FY2020
Resolution 20200922-06 Annual Review of The Investment Policy FY2021
Resolution 20200922-07 Accounting Services Agreement with Holliday, Lemons and Cox, P.C.
Resolution 20200922-08 Agreement with Jordan Law Firm for Legal Counsel
Resolution 20200922-09 Agreement with Garrity and Knisely, PLLC Law Firm for BRAC Related Legal Counsel
Resolution 20200922-10 Professional Services Agreement with McWilliams Governmental Affairs Consultants
Resolution 20200922-11 Contract and Work Orders for Professional Engineering Services with MTG Engineers and Surveyors
Resolution 20200922-12 Contract for Professional Geo Technical Services to ETTL Engineers and Consultants
Resolution 20200922-13 Contract and Work Order for Professional Forest and Hunting Management Services to Kingwood Forestry Services, Inc.
Resolution 20200922-14 Execution of a Consulting and Marketing Services Agreement with Point Trade Services, Inc.
Resolution 20200922-15 Execution of a Consulting and Marketing Services Agreement with Global Site Location Industries, LLC (formerly known as WEDA)
Resolution 20200922-16 Contract for Professional Geo Technical Services to Braun Intertec Corporatoin
Resolution 20200922-17 Contract for Professional Engineering Services with Cardno, Inc.
Resolution 20200922-18 Contract for Professional Services to Valley View Consulting, L.L.C.
Resolution 20200922-19 Authorizing Execution of Line of Credit Note to Guaranty Bank & Trust in the amount of $1,500,000.00
Resolution 20200922-20 Execution of Economic Development Services Agreement with EDP Best Practices, LLC
Resolution 20200922-21 Contract with Chartwell Agency for Public Relations and Advertising for Marketing Services
Resolution 20200922-22 Approval of Amendments to Personnel Policy Manual
Resolution 20200922-23 Authorizing the Exec Director/CEO to Execute and Interlocal Agreement to Participate in the TXK Brownsfields Regional Environmental Coalition with the City of TXK, TX, City TXK, AR, and the Ark-Tex Council of Governments
Resolution 20200922-24 Ratifying the Execution of the Pay-As-Cut Cutting Agreement Between Forest Recovery Management and TexAmericas Center Upon Birch Trail-TAC East Campus
Resolution 20200922-25 Authorizing Executive Director/CEO to Execute a Pay-as-Cut contract with Matt Raulston Logging for Forest Products upon Cypress Lane-TAC East Campus
Resolution 20200922-26 Authorizing Executive Director/CEO to execute lease addendums incorporating PILOT payment provisions
Resolution 20200922-27 Authorizing Acquisition of Pollution and Remediation Legal Liability Insurance from Indian Harbor Insurance Company as Required by ESCA Agreement
Resolution 20200922-28 Authorizing Modification to ESCA between TexAmericas Center and United States of America for additional environmental services upon property owned by or to be owned by TAC
Resolution 20200922-29 Execute New Industrial Lease Agreement 320 Panther Creek on TAC Central to Sunrise Beach Corp DBA M2 Services
Resolution 20200922-30 Authorizing the Executive Director/CEO to Execute a License Agreement to use designated roadways on TAC Central Campus to Sunrise Beach Corporation dba M2 Services
Resolution 20200922-31 Supplemental Agreement No. 1 for 333 Panther Creek - NOT EXECUTED
Resolution 20200922-32 Financial Advisory Agreement with Crews & Associates, Inc.
Resolution 20200922-33 Bond Counsel Services Agreement with McCall, Parkhurst and Horton, L.L.P.
Resolution 20200922-34 Contract Extension with Executive Director/CEO Amendment Six to Management and Personal Contract
Board Minutes August 25, 2020
September 22, 2020 TAC East Holdings Company No. 1 Board Agenda
September 22, 2020 Board Agenda
Resolution 20200825-01 Approving Road Lighting, Signage and Striping Policy on TAC Property
Resolution 20200825-02 Approving a Qualified Sites Program for TexAmericas Center
Resolution 20200825-03 Ratifying Reimbursement Contract for ESCA expenses with TCEQ
Resolution 20200825-04 Authorize Executive Director to Execute a Contract for Clearing a Site for Spec Bldg. in an amount NTE $75,000.00.
Resolution 20200825-05 Authorizing the Conveyance of Specific Property to TAC East Holdings Company No. 1
Resolution 20200825-06 Spring Creek Holdings, LLC Lease Agreement 695 Oak Street, Area BB, Hooks, TX
Resolution 20200825-07 Loc Performance Products Second Modification of Lease for Expansion of Warehouse Space 556 Elm Circle, Hooks, TX
Resolution 20200825-08 Contract with MW Builders, Inc. for the Design & Construction of Warehouse Bldg upon TAC Property East Campus
Resolution 20200728-01 Fiscal Year 2020 Annual Audit Thomas and Thomas, PLLC
Resolution 20200728-02 Modification to ESCA between TAC and United States of America to extend agreement an additional 18 months to period of performance
Resolution 20200728-03 Supplemental Agreement No. 2 to Lease DACA63-5-99-0051 with United States of America Bldgs 116A-E
Resolution 20200728-04 Change Order 2 with Cardno, Inc. for Wetlands Delineation
Resolution 20200728-05 Lease Agreement 20 Circle Drive with Col. Jack Kredo
Resolution 20200728-06 Authorizing Third Party Logistics Acitvities
Board Minutes July 28, 2020
TexAmericas Center Board Agenda August 25, 2020
TAC East Holdings Company No. 1 Board Agenda August 25, 2020
Executive Committee Meeting Agenda
Environmental Committee Agenda August 5, 2020
Infrastructure, Real Estate, Marketing & Business Development Committee Meeting Agenda August 4, 2020
Board Minutes June 23, 2020
Resolution 20200623-01 Execute Separate Hunting License Agreements for Hunting Areas 1-9
Resolution 20200623-02 Easement Agreement (water utility) on TAC C Campus to TWU
Resolution 20200623-03 Easement Agreement (water utility) on TAC E Campus to TWU
Resolution 20200623-04 Resolution Delegating Financial Authority to the Controller
Resolution 20200623-05 Amendment to Personnel Policy Manual
Resolution 20200623-06 Lease for Warehouse Space 133 & 135 Miller Street to Olvera Reforestation Services, LLC
July 28, 2020 TAC East Holdings Co. No. 1 Board Agenda
July 28, 2020 Board Agenda
Board Minutes May 26, 2020
TAC Hunting Plan Policy rev Fall 2012- Spring 2013
Storm Water Prevention Plan Policy rev 20121127
Salvage Disposal Policy rev 20121127
Site Security & Access Policy rev 20121127
April 28, 2020 Board Agenda
Board Minutes March 24, 2020
May 6, 2020 Nominating Committee Agenda
Resolution 20200428-09 Utility Easement from Dept of Army 17.996 Acres and Execution of the Easement
Resolution 20200428-08 Utility Easement from Dept of the Army 15.421 Acres and Execution of Easement
Resolution 20200428-07 BAE Systems Second Mod and Extension to lease at 318 Combat Road
Resolution 20200428-06 Inwest Make Whole Reimb. Pmnt to Employees Due to Early Dist from Retirement
Resolution 20200428-05 Execution of an Interlocal Agreement with ATCOG
Resolution 20200428-04 Approving Revised Hunting License with Kingwood Forestry
Resolution 20200428-03 Approving PILOT Agreement for Tenants leasing property from TAC
Resolution 20200428-02 Execute One or More Contr for Reno of 555 Elm Cir/bldgs on C line NTE $225K
Resolution 20200428-01 Amending The Strategic Plan for TexAmericas Center
Board Minutes April 28, 2020
Resolution 20200526-08 CJ TexCorp LLC Amendment No. 1 to License Agrmnt to use Designated Prop TAC E
Resolution 20200526-07 Advertise for RFQ for Design Build Services for Proposed Spec Bldg
Resolution 20200526-06 Approving Paving Guidelines on TexAmericas Center Property
Resolution 20200526-05 Forest Management Plan 2021-2030
Resolution 20200526-04 Support the Establishment of C-PACE Program in Bowie County, TX
Resolution 20200526-03 Approval of 2nd Quarter FY2020 Financials
Resolution 20200526-02 Approval of 2nd Quarter FY2020 Investment Report
Resolution 20200526-01 Approval of 2nd Quarter FY2020 Scrap and Timber Sales
New Agenda Document Test
Resolution 20120626-04 Right-A-Way Eashment Bowie Parkway
Resolution 20120626-03 L-3 Comm Lease Modification
Resolution 20120626-02 Biodiesel Correction-Special Warranty Deed
Resolution 20120626-02 Biodiesel Correction-Special Warranty Deed
Resolution 20120626-01 Murphy & Son Timber Lease
Board Minutes June 26, 2012
July 31, 2012 Board Agenda
Resolution 20120731-09 Truck Gate Lease Renewal - not signed
Resolution 20120731-07 AEG Termination
Resolution 20120731-06 Bowie Parkway CO1
Resolution 20120731-05 FY12 3rd Qtr Financials
Resolution 20120731-04 RRFCU Special Wrnty Deed
Resolution 20120731-03 FY12-13 Hunting Policy
Resolution 20120731-02 FY12 3rd Qtr Scrap Rpt
Resolution 20120731-01 FY12 3rd Qtr Investment Report
August 28, 2012 Board Agenda & Packet
Board Minutes July 31, 2012
Board Minutes August 28, 2012
Resolution 20120828-06 Commercial Truck Gate Lease
Resolution 20120828-05 Elliott Lake Sewer Project CO-1
Resolution 20120828-04 Sewer Project-Heritage Const CO-4
Resolution 20120828-03 Bldg 123 Lease-M2 Services
Resolution 20120828-02 Terra Renewal Sludge Removal Water Plant
Resolution 20120828-01 Building Remodel
Board Minutes September 7, 2012
Resolution 20120907-04 CO2 for Elliott Lake Sewer Project with Sherrill Construction
Resolution 20120907-03 CO5 Sewer Plant Project with Heritage Construction
Resolution 20120907-02 CO4 Sewer Plant Project with Heritage Construction
Resolution 20120907-01 201 Bowie Parkway Lease with Ranger Land Systems, Inc.
September 25, 2012 Board Agenda & Packet
Resolution 20120925-15 TPDES Permit Notice
Resolution 20120925-14 555 Elm St Lease-WW Williams
Resolution 20120925-14 554 Elm St Lease-WW Williams
Resolution 20120925-13 FY13 Mowing Contract-Madison Services
Resolution 20120925-12 FY13 Bowie County Interlocal Agreement
Resolution 20120925-11 FY13 Budget
Resolution 20120925-10 FY13 PSA-Valley View Consulting
Resolution 20120925-09 FY13 PSA-Kingwood Forestry
Resolution 20120925-08 FY13 Media Contract-DVL
Resolution 20120925-07 FY13 PSA ETTL
Resolution 20120925-06 FY13 PSA MTG
Resolution 20120925-05 FY13 PSA Jerry Sparks
Resolution 20120925-04 FY13 PSA Dean McWilliams
Resolution 20120925-03 FY13 PSA Garrity and Knisley
Resolution 20120925-02 FY13 PSA Jordan Law Firm
Resolution 20120925-01 FY13 PSA Holliday, Lemons and Cox
Board Minutes October 23, 2012
October 23, 2012 Board Agenda & Packet
Resolution 20121023-07 Real Property Exchange-Crumpton
Resolution 20121023-06 Elliott Lake Sewer Project CO3
Resolution 20121023-05 Sewer Plant Project CO6
Resolution 20121023-04 Bldg 312 Lease Addendum 3-Cherokee Nation
Resolution 20121023-02 Bldg 125 Lease Renewal-Control Concept
Resolution 20121023-01 Reforestation Contract-Ridgewood Forestry
November 27, 2012 Board Agenda & Packet
Resolution 20121127-13 Elliott Lake Sewer Project CO4
Board Minutes November 27, 2012
Resolution 20121127-12 Hooks Gateway
Resolution 20121127-11 Guardian Contract
Resolution 20121127-10 USAble Contract
Resolution 20121127-09 Gnty Bank LOC
Resolution 20121127-07 SWPPP Amendment
Resolution 20121127-08 FY12 Annual Financials
Resolution 20121127-06 Personnel Policy Amendment
Resolution 20121127-05 Salvage Policy Amendment
Resolution 20121127-04 Site Security and Access Policy Amendment
Resolution 20121127-02 4th Qtr Scrap Metal Report
Resolution 20121127-01 4th Qtr Investment Report
Board Minutes January 22, 2013
Resolution 20130122-08 SAIC Contract
Resolution 20130122-07 CAS Construction CO1
Resolution 20130122-06 FY13 WorkCare Contract
Resolution 20130122-05 FY13 1st Qrt Financial Report
Resolution 20130122-04 FY12 Audited Financials
Resolution 20130122-03 TransAmerica Life Contract
Resolution 20130122-02 FY13 1st Qtr Scrap & Timber Report
Resolution 20130122-01 FY13 1st Qtr Investment Report
February 26, 2013 Board Agenda & Packet
Resolution 20130226-08 FY13-14 Exec Dir Contract Extension
Resolution 20130226-06 M2 Services Land Lease
Resolution 20130226-04 PSA Hayes Engineering
Resolution 20130226-05 PSA Electrique Corp
Resolution 20130226-03 Amend Kingwood Forestry Contract
Resolution 20130226-02 FY13 Chem Lab Contract
Resolution 20130226-01 FY13 Insurance
Board Minutes February 26,2013
March 26, 2013 Board Agenda & Packet
Board Minutes March 26, 2013
Resolution 20130326-07 Elliott Lake CO5
Resolution 20130326-04 Legislation Change
Resolution 20130326-02 FY13 Insurance Amendments
Resolution 20130326-03 Sewer Plant Project CO7
Resolution 20130326-01 FY13 Investment Policy
April 23, 2013 Board Packet & Agenda
Board Minutes April 23, 2013
Resolution 20130423-08 MTG Early Phase Survey
Resolution 20130423-07 Stands 40 & 57 Murphy
Resolution 20130423-06 Clear Cut Murphy Stand 19 Not Signed
Resolution 20130423-05 PSA - EHC Not Signed
Resolution 20130423-04 McCall Parkhurst Bond Counsel
Resolution 20130423-03 2nd Qtr FY13 Financial Stmt
Resolution 20130423-02 2nd Qtr Scrap Metal Sales Report
Resolution 20130423-01 2nd Qtr FY13 Invest Report
Resolution 20130521-17 Hwy 82 Water Line Relocate Support
Resolution 20130521-16 RRAD Building 150-152 Lease
Resolution 20130521-13 WW Williams Building 135 Lease
Resolution 20130521-14 URS Building 12 Lease
Resolution 20130521-12 WW Williams Bldg 133 Lease
Resolution 20130521-11 Bayou St Timber Pay-as-you-cut Contract Stand 34
Resolution 20130521-10 Bayou St Timber Contract Stand 64
Resolution 20130521-09 Murphy Timber Pay-as-you-cut Stand 27 & 45
Resolution 20130521-08 Building Remodel-CAS Construction-Final Payout
Resolution 20130521-07 Building Remodel-CAS Construction
Personnel Policy Manual rev 20130521
Resolution 20130521-05 Elliott Lake Project CO6
Resolution 20130521-04 X-Plant-Heritage CO8
Resolution 20130521-03 Waste Management Contract
Resolution 20130521-02 Amended Personnel Policy
Resolution 20130521-01 Adopting Restated Regulations
June 25, 2013 Board Packet & Agenda
Board Minutes June 25, 2013
Resolution 20130625-08 Naming Sewer Plant
Resolution 20130625-07 Watts Guillot Withdrawal
Resolution 20130625-06 Txk College Lease Abatement
Resolution 20130625-05 Machine Source Lease 201 Bowie Pkwy-unsigned
Resolution 20130625-02 Burn Contract - Kessler Farms-unsigned
Resolution 20130625-04 Murphy Timber Lease 125 Austin St.
Resolution 20130625-01 Amend Minutes from 20130521
Board Minutes July 15, 2013
Resolution 20130715-01 UA-Huntsville Lease 11 Chapel Ln-unsigned
July 23, 2013 Board Agenda & Packet
Resolution 20130723-06 M2 Right of Entry-unsigned
Resolution 20130723-05 FY13-14 Hunting Plan
Resolution 20130723-04 FY13 Amended Forestry Mgmt Plan
Resolution 20130723-03 3rd Qtr Financial Report
Resolution 20130723-02 3rd Qtr Scrap Report
Resolution 20130723-01 FY13 3rd Qtr Investment Report
Board Minutes August 27, 2013
Forest Management Policy Revised 2013
Resoluliton 20130827-09 Hooks Gate Rail Crossing- unsigned
Resolution 20130827-08 ADF 480 Oak Lease
Resolution 20130827-07 M2 Bldg 320 FY13 Lease
Resolution 20130827-06 WW Williams Amend 245 Ammo - unsigned
Resolution 20130827-05 WW Williams 557 Elm
August 27, 2013 Board Agenda & Packet
Resolution 20130827-04 WW Williams 556 Elm
Resolution 20130827-03 FY13 Budget Revisions
Resolution 20130827-02 Change Order No. 9 Sewer Plant
Resolution 20130827-01 SCADA Contract & CO1
Board Minutes September 24, 2013
Resolution 20130924-23 2014 Water Rates with Txk
Resolution 20130924-22 Elliott Lake Final Payment - unsigned
Resolution 20130924-21 URS 12 Chapel Lease
Resolution 20130924-19 NE Railroad Hooks Gate
Resolution 20130924-20 RRAD Army Wet Utilities Contract
Resolution 20130924-18 WW Williams 245 Ammo Amend Lease
Resolution 20130924-17 Control Concepts Lease
Resolution 20130924-15 AEP-SWEPCO Lease - unsigned
Resolution 20130924-14 Hanson Aggregates Lease
Resolution 20130924-13 PSA Hayes Engineering
Resolution 20130924-12 PSA ETTL Engineers
Resolution 20130924-11 PSA Valley View Consulting
Resolution 20130924-09 PSA DVL Public Relations and Advertising
September 24, 2013 Board Agenda & Packet
Resolution 20130924-08 PSA MTG Engineers and Surveyors
Resolution 20130924-07 PSA Jerry V. Sparks
Resolution 20130924-06 PSA McWilliams Governmental Affairs Consultants
Resolution 20130924-05 PSA Gariry and Knisley
Resolution 20130924-04 PSA Jordan Law Firm
Resolution 20130924-03 PSA Holliday Lemons and Cox
Resolution 20130924-02 FY2014 Budget
Resolution 20130924-16 Fourthirteen Lease - unsigned
Resolution 20130924-01 FY2013 Revised Budget 2
Resolution 20131022-06 Strategic Governmental Resources
October 22, 2013 Board Agenda & Packet
Resolution 20131022-05 AEP SWEPCO Lease-unsigned
Resolution 20131022-03 Elliott Lake Settlement Agreement
Resolution 20131022-02 Report on Scrap and Timber Sales
Resolution 20131022-01 FY13 4th Quarter Scrap and Timber Sales
Resolution 20131126-07 Area “A” Truck Scales
Resolution 20131126-06 Wyle Laboratories Lease
Resolution 20131126-05 AEP SWEPCO Lease
Board Minutes November 26, 2014
Resolution 20131126-04 Heritage Final Payout
Resolution 20131126-03 Guaranty Bond Line of Credit
Resolution 20131126-02 FY13 HLC Financial Statements
December 13, 2013 Board Agenda & Packet
Resolution 20131126-01 FY13 Annual Investment Report
Resolution 20131213-03 URS Extension 12 Chapel Lane
Resolution 20131213-04 Assignment of ADF Lease
Resolution 20131213-01 Health Insurance Policy
Board Minutes December 13, 2013
Board Minutes January 28, 2014
Resolution 20140128-15 Willis Group Ins Brokerage
Resolution 20140128-14 Curt Green & Co Marketing Agreement
Resolution 20140128-13 Reynolds Marketing Agreement
Resolution 20140128-12 Schimming Marketing Agreement
Resolution 20140128-11 WW Williams 245 Ammo Amend.
Resolution 20140128-10 Genova 139 Miller Lease
Resolution 20140128-08 Hooks Truck Scale License
Resolution 20140128-07 Txk College Interlocal Agreement
Resolution 20140128-06 Stokes & Assoc PSA
Resolution 20140128-05 Placeholder
Resolution 20140128-04 Placeholder
Resolution 20140128-03 1st Quarter Scrap and Timber Report
Resolution 20140128-01 1st Quarter Investment Reportq
Resolution 20140128-02 FY14 1st Qtr Financials
Board Minutes February 25, 2014
Resolution 20140225-07 M2 Land Lease Extension TAC-West
Resolution 20140225-08 M2 Road License
Resolution 20140225-09 IsoNova Consent Agreement-Unsigned
Resolution 20140225-06 Pentacon Lease
Resolution 20140225-05 URS Land Lease - TAC Central-Unsigned
Resolution 20140225-03 RRAD Analytical Services Contract
Resolution 20140225-04 Winstream Easement Agreement-Unsigned
Resolution 20140225-02 ERA Raffaelli Non-Exclusive Listing Agreement
Resolution 20140225-01 Gerald Haire Realty Non-Exclusive Listing Agreement
Board Minutes March 25, 2014
Resolution 20140325-20 Lease Bldg 12-URS Federal Services
Resolution 20140325-18 Lease Agreement with HYSA
Resolution 20140325-17 2014 B Bond Refi
Resolution 20140325-17 2014 A Bond Refi
Resolution 20140325-16 2014-2015 OEA Grant Award
Resolution 20140325-12 Interlocal Agreement with Bowie Co/TX Capital Fund Grant
Resolution 20140325-11 PSA with MTG
Resolution 20140325-08 Timber Contract-Murphy & Son Timber
Resolution 20143025-07 Timber Contract - Murphy & Son Timber
Resolution 20140325-06 Cash Mgmt Enrollment/Disclosure with Guaranty Bond Bank
Resolution 20140325-04 2014 Umbrella Insurance Package Renewal
Resolution 20140325-03 FY2014 Investment Policy
Resolution 20140325-02 Lease Texarkana College @ 203 Bowie Parkway, Hooks, TX
Resolution 20140325-01 Lease UA-Huntsville 11A Chapel Lane, New Boston, TX
Resolution 20140422-11 AEP Laydown Yard CO 1
Board Minutes April 22, 2014
Resolution 20140422-10 FY 2013 Audited Financials
Resolution 20140422-09 FY 2013 Ammended FinancialsResolution 20140422-09 FY 2013 Ammended Financials
Resolution 20140422-08 Bayou State Lump Sum Timber-N Main Pit Rd
Resolution 20140422-09 FY 2013 Ammended FinancialsResolution 20140422-09 FY 2013 Ammended Financials
Resolution 20140422-07 Bayou State Timber PAC Jefferson Ave.
Resolution 20140422-06 Murphy & Son TImber PAC-Madison Ave.
Resolution 20140422-05 SCADA CO 2
Resolution 20140422-04 Term Agreement -Leidos-Unsigned
Resolution 20140422-02 2nd Qtr Scrap & Timber Report
Resolution 20140422-01 2nd Qtr Investment Report FY 2014
Resolution 20140517-01 AEP Laydown Yard CO 2
Board Minutes May 17, 2014
Resolution 20140527-13 Mid Michigan Railroad Contract
Resolution 20140527-09 BAE Lease Renewal
Resolution 20140527-08 WW Williams Lease Renewal Bldg 135
Resolution 20140527-07 WW Williams Lease Renewal Bldg 133
Resolution 20140527-05 Murphy Son Timber PAC F Salvage
Resolution 20140527-06 Bayou St Timber Lump Sum Contract-Main Pit Rd
Resolution 20140527-04 Murphy Son Timber PAC Oak St.
Resolution 20140527-03 Murphy Son Timber PAC Area D
Resolution 20140527-02 Electrique Contract Hayes Lift Station Pump
Resolution 20140527-01 FY14 2nd Qtr Financials
Resolution 20140624-09 Amendment to Contract W. Cork
Resolution 20140624-08 Executive Director Contract - S. Norton
Resolution 20140624-07 Appointment of New CEO
Resolution 20140624-06 Matrix Environmental Services Contract
Resolution 20140624-05 ESCA Agreement
Resolution 20140624-04 Signs and Street Lighting - Tabled
Resolution 2010624-03 Gibson Asphalt Contract
Resolution 20140624-02 Pollution Prevention Plan Wet Utilities
Resolution 20140624-01 Lease 20 Circle Drive
Resolution 20140722-13 AEP-SWEPCO Land Lease 100 Ash Street
Resolution 20140722-12 Execution of Letter of Intent w- Riverbend
Resolution 20140722-08 Amendment to 457b Retirement Program
Resolution 20140722-07 Annual Review-Changes to Investment Policy
Resolution 20140722-06 Amendment to Storm Water Pollution Plan
Resolution 20140722-05 FY14 3rd Qtr Financials
Resolution 20140722-04 Change Order2 for 413 Hooks Gate
Resolution 20140722-03 Ace Signs Contract for Street Lighting
Resolution 20140722-02 3rd Quarter Investment Report
Resolution 20140722-01 3rd Quarter Scrap & Timber Report
Board Minutes June 24, 2014
Board Minutes July 22, 2014
Board Minutes August 26, 2014
Board Minutes September 23, 2014
Board Minutes October 28, 2014
Board Minutes November 25, 2014
Board Minutes December 9, 2014
Resolution 20140826-13 Contract with Cyd Collins
Resolution 20140826-12 - Agreement with William Cork
Resolution 20140826-11 M2 Services Lease 123 Texas Ave.
Resolution 20140826-10 Hanson Aggregates Land Lease 695 Oak St.
Resolution 20140826-09 Matrix Environmental Serv., LLC Contract
Resolution 20140826-08 ESCA Agreement-Executed
Resolution 20140826-07 Tactical Demolition, LLC Construction Contract
Resolution 20140826-06 Amended Strategic Objectives - 2014
Resolution 20140826-05 World Economic Development Alliance Mkt Agreement
Resolution 20140826-04 Murphy & Son Timber PAC - Forest Product Sale
Resolution 20140826-03 Texarkana Legacy Group, LLC Non-Excl. Mkt Agmnt.
Resolution 20140826-02 TAC Hunting Policy 2014-2015
Resolution 20140826-01 Record Retention Policy Rev.8/26/14
Board Minutes January 27, 2015
Resolution 20140923-26 Contract with Executive Director/CEO
Resolution 20140923-25 U of AL-Huntsville Lease Ext 11A Chapel Lane
Resolution 20140923-21 ESCA Insurance - Indian Harbor Willis Group
Resolution 20140923-23 Four Thirteen, Inc. Lease 170 & 176 AR Avenue
Resolution 20140923-20 Personnel Policy Manual Amendment
Resolution 20140923-19 LOC GB&T
Resolution 20140923-18 Bank Depository Agreement GB&T
Resolution 20140923-17 Short Term Lease Agreement
Resolution 20140923-16 Point Trade Services, Inc. PSA & NDA
Resolution 20140923-15 Water Rates City of Texarkana, TX
Resolution 20140923-14 Stokes and Associates PSA
Resolution 20140923-13 CLB Engineers, Inc. PSA
Resolution 20140923-12 Hayes Engineering PSA
Resolution 20140923-11 ETTL Engineers PSA
Resolution 20140923-09 DVL Public Relations PSA
Resolution 20140923-10 Kingwood Forestry Services, Inc. PSA
Resolution 20140923-08 MTG Engineers PSA
Resolution 20140923-07 Jerry V. Sparks PSA
Resolution 20140923-06 McWilliams Gov Affairs PSA
Resolution 20140923-05 Garrity & Knisely Law Firm PSA
Resolution 20140923-04 Jordan Law Firm PSA
Resolution 20140923-03 Holliday, Lemons & Cox, PC PSA
Resolution 20140923-02 FY15 General & Enterprise Fund Budgets
Resolution 20140923-01 Adopting FY14 Revised Budget
Resolution 20141028-06 Lone Star Railcar Storage Lease Ext and Mod
Resolution 20141028-05 Cherokee Nation Red Wing, LLC Lease Ext
Resolution 20141028-04 Hanson Aggregates Land Lease 695 Oak Street
Resolution 20141028-02 Tactical Demolition Change Order One
Resolution 20141028-03 URS Fed Services Lease Ext 12 Chapel Lane
Resolution 20141028-01 IWWTP Re-Routing Barnwell Construction Contract
Resolution 20141125-05 Appoint Director to Riverbend Water Resources District Board
Resolution 20141125-04 Cherokee Nation Red Wing, LLC Lease Ext 312 Panther Creek
Resolution 20141125-03 FY14 4th QTR Financials
Resolution 20141125-02 FY14 4th QTR Investment Report
Resolution 20141125-01 FY14 4th QTR Scrap & Timber Report
Resolution 20141209-05 IFG Network Co-Mkting Agreement
Resolutions 20141209-06 Negotiate Terms of Contract Sale/Transfer Wet Utility Sys
Resolution 20141209-04 Vision Benefits Application BLOCK
Resolution 20141209-02 Dental Benefits Application UNUM
Resolution 20141209-03 Life & Supplemental Benefits Renewal GUARDIAN
Resolution 20141209-01 Health Insurance Contract with USABLE Life
Resolution 20150127-08 Texarkana College Addendeum Four to Lease
Resolution 20150127-07 W.W. Williams Lease Ext & Mod 245 Ammo Drive
Resolution 20150127-06 W.W. Williams Lease Ext 135 Miller Ave
Resolution 20150127-05 W.W. Williams Lease Ext 133 Miller Ave
Resolution 20150127-04 Commercial Truck Gate Lease USA Amendment Bldg 290
Resolution 20150127-03 An Energetics Co Lease for Bunker/Storage Space TAC E
Resolution 20150127-02 Tactical Demolition Change Order 2 project on TAC E
Resolution 20150127-01 Amend Authorization Statute of TexAmericas Center
Resolution 20150224-12 Matrix Environmental Lease Bunkers Area V TAC E
Resolution 20150224-11 Matrix Environmental Lease Office Space 253 Oak Street
Resolution 20150224-10 HYSA, Inc. License Agreement
Resolution 20150224-09 Interlocal Agreement Bowie Co TX Cap Fund-Expal USA
Resolution 20150224-08 Conner & Duffer Insurance Bid
Resolution 20150224-07 RRAD Analytical Services Direct Sale Contract
Resolution 20150224-05 FY15 1st QTR Financials
Resolution 20150224-06 Adopt Emergency Response Plan Wet Utility System
Resolution 20150224-04 Amended Personnel Policy Manual
Resolution 20150224-03 FY15 Review & Changes to Investment Policy
Resolution 20150224-02 FY15 1st QTR Investment Report
Resolution 20150224-01 FY15 1st QTR Scrap & Timber Sales Report
Board Minutes February 24, 2015
Resolution 20150324-06 James Const Group Ext/Ratification Agrmnt - Truck Scales
Resolution 20150324-05 M2 Services Amendment No 2 Lic Agrmnt Roadway Use
Resolution 20150324-04 M2 Services Addendum No 2 Land Lease Ext TAC West
Resolution 20150324-03 Kingwood Forestry Services Work Order 2015-1 & Proposal
Resolution 20150324-02 Hart Const. Contract Concrete Demo & Recycling TAC-E
Resolution 20150324-01 OEA Grant Agreement FY2015-2016
Board Minutes March 24, 2015
Resolution 20150428-09 FY2014 Audited Financials
Resolution 20150428-08 Application Agreement with Grantworks for TX Enterprise Project Expal
Resolution 20150428-07 Tactical Demolition LLC Change Order Number Three
Resolution 20150428-06 Murphy & Son Timber, LLC PAC Area U
Resolution 20150428-05 Murphy & Son Timber, LLC PAC Cypress Street
Resolution 20150428-03 Four Thirteen, Inc. Construction Contract & CO 1 Cypress St Repairs
Resolution 20150428-04 Matt Raulston Logging, LLC PAC Hopkins Road
Resolution 20150428-02 Trumble’s Construction Contract Roof Repair Bldgs 312 & 333
Resolution 20150428-01 Enable Gas Transmission LLC Pipeline ROW Grant
Board Minutes April 28, 2015
Resolution 20150526-09 Riverbend RWD Purchase Agreement
Resolution 20150526-08 W.W. Williams Lease Ext 135 Miller Avenue
Resolution 20150526-07 W.W. Williams Lease Ext 133 Miller Avenue
Resolution 20150526-06 TC Lease Trk School Parking Lot 203 Bowie Parkway
Resolution 20150526-05 Convert FTZ Designation to ASF
Resolution 20150526-04 D Schafer Realty NEM Agreement
Resolution 20150526-03 FY15 2nd Qtr Financials
Resolution 20150526-02 FY15 2nd Qtr Investment Report
Resolution 20150526-01 FY15 2nd Qtr Scrap and Timber Sales
Board Minutes May 26, 2015
Resolution 20150630-09 Riverbend WRD Lease 228A Texas Avenue
Resolution 20150630-08 Expal, USA Lease 557 Elm Circle
Resolution 20150630-07 Expal, USA Lease Bldg E-17 Area E
Resolution 20150630-06 URS Federal Services Lease Ext 12 Chapel Lane
Resolution 20150630-05 MTP Drivetrain Services Lease 201 Bowie Parkway
Resolution 20150630-04 Anthony & Gordon Const. Lease 175-B Arkansas Ave.
Resolution 20150630-03 Anthony & Gordon Const. Lease 228 Texas Avenue
Resolution 20150630-02 Murphy & Son Timber LLC Lease Mod & Ext 125 Austin St
Resolution 20150630-01 Restated Regulations of TexAmericas Center
Board Minutes June 30, 2015
Resolution 20150728-05 Vail & Knauth LLP Contract Extention FY2015 Annual Audit
Resolution 20150728-03 Assignment of Leases to TAC East Holdings Co No 1
Resolution 20150728-02 Conveyance of Specific Property to TAC E Holdings Co No 1
Resolution 20150728-01 Certificate of Formation & Certificate of Filing of TAC E Holdings Co No 1
Board Minutes July 28, 2015
Resolution 20150825-09 W.W. Williams Lease - TABLED No Action
Resolution 20150825-08 M2 Services Lease Mod & Extension 320 Panther Creek
Resolution 20150825-07 M2 Services Lease Mod & Extension 120 Texas Ave
Resolution 20150825-06 FY15 3rd QTR Financials
Resolution 20150825-05 Agreement for Services TAC and TAC E Holdings Co No 1
Resolution 20150825-04 ACE Signs Change Order No 2 Signs and Street Lighting
Resolution 20150825-03 Kingwood Forestry Services PSA for Hunting Services
Resolution 20150825-02 FY15 3rd QTR Investment Report
Resolution 20150825-01 FY15 3rd QTR Scrap and Timber Report
Board Minutes August 25, 2015
Resolution 20150922-29 Executive Director/CEO Contract Extension
Resolution 20150922-28 Matrix Enviro Serv Lease Mod 253 Oak Street
Resolution 20150922-27 413 Inc Lease Mod & Ext 170 & 176 Arkansas Ave
Resolution 20150922-26 Control Concepts Lease Mod & Ext 125 Ammo Dr
Resolution 20150922-25 Hunting License Agreements Areas 1-9
Resolution 20150922-24 Personnel Policy Amendment 20150922
Resolution 20150922-23 Line of Credit GBT
Resolution 20150922-22 HE Wright & Co Const Cont Remodel Mx Shop IWWTP
Resolution 20150922-21 Cloud Nine Solutions CRM Agreement/Proposal
Resolution 20150922-20 KSA Engineers, Inc. FY16 PSA
Resolution 20150922-18 WEDA Consulting & Mrkt Agreement FY16
Resolution 20150922-19 2016 Water Rates with City of Texarkana, TX
Resolution 20150922-17 Point Trade Services, Inc. Consulting Mrkt Agreement FY16
Resolution 20150922-16 Valley View Consulting LLC Contract Extention
Resolution 20150922-15 Stokes & Associates PSA FY16
Resolution 20150922-14 CLB Engineers, Inc. PSA FY16
Resolution 20150922-13 Hayes Engineering PSA FY16
Resolution 20150922-12 ETTL Geo Tech Services PSA FY16
Resolution 20150922-11 Kingwood Forestry Services PSA FY16 & WO 2016-1
Resolution 20150922-10 DVLS PSA FY16
Resolution 20150922-09 MTG Engineers PSA FY16
Resolution 20150922-08 McWilliams Governmental Affairs Consultants PSA FY16
Resolution 20150922-07 Garrity & Knisely Law Firm FY16 Engagement Letter
Resolution 20150922-06 Jordan Law Firm Retainer Agreement FY16
Resolution 20150922-05 Holliday, Lemons & Cox PC Engagement Letter FY16
Resolution 20150922-04 Investment Policy Annual Review FY16
Resolution 20150922-02 FY16 General Fund Budget
Resolution 20150922-03 FY16 Enterprise Fund Budget
Resolution 20150922-01 Adopting FY15 Revised Budget
Board Minutes September 22, 2015
Resolution 20151027-05 Payment to RWRD As A Member Assessment Contribution
Resolution 20151027-04 Member Entities Through Riverbend Remain Local Sponsors
Resoultion 20151027-03 REG New Boston LLC Sale of 2.518 Acres
Resolution 20151027-02 Dept of Commerce’s EDA Planning Grant
Resolution 20151027-01 MTG Engineers FY16 Work Orders
Board Minutes October 27, 2015
Resolution 20151124-10 EXPAL, USA Short Term Lease 11 Chapel Lane
Resolution 20151124-09 Hooks Youth Sports Association License Agreement FY16
Resolution 20151124-08 Murphy & Son Timber, LLC Lease Mod & Ext 125 Austin Street
Resolution 20151124-07 Document Execution Authorization to Close Sale of Wet Utilities
Resolution 20151124-06 Bayou State Timber Lump Sum Sale Ford Road
Resolution 20151124-05 Ward Timber LTD Lump Sum Sale Stand 42
Resolution 20151124-04 Trumble’s Construction Change Order One Bldg 333
Resolution 20151124-03 FY15 4th Qtr Financials
Resolution 20151124-02 FY15 4th Qtr Investment Report
Resolution 20151124-01 FY15 4th Qtr Scrap & Timber Sales
Board Minutes November 24, 2015
Resolution 20151208-05 Wyle Laboratories, Inc Lease Ext & Mod, 11B Chapel Ln.
Resolution 20151208-04 Superior/Block Employee Vision Benefits Renewal
Resolution 20151208-02 UNUM Employee Dental Benefits Renewal
Resolution 20151208-03 UNUM Employee Life & Supplemental Benefits Contract
Resolution 20151208-01 USAble Employee Health Insurance Contract
Board Minutes December 8, 2015
Resolution 20160126-03 W.W. Williams Logistics, LLC Lease Mod & Ext. 245 Ammo Drive
Resolution 20160126-02 Texarkana College at TexAmericas Center Addendum Five
Resolution 20160126-01 Ward Timber LTD Lump Sum Forest Product Sale Lake Road
Board Minutes January 26, 2016
Resolution 20160223-08 Genova Products, Inc. Lease Amendment One 139 Miller Street
Resolution 20160223-07 RFP Local Project Coord and Convener with Workforce Solutions NETX
Resolution 20160223-06 HE Wright & Co Remodel MX Shop & IWWTP CO One & Close Out Contract
Resolution 20160223-05 Membership in Ark-Tex-Council of Governments
Resolution 20160223-04 Direct Sale Contract RRAD Analytical Services
Resolution 20160223-03 FY16 1st QTR Financials
Resolution 20160223-02 FY16 1st QTR Investment Report
Board Minutes February 23, 2016
Resolution 20160223-01 FY16 1st QTR Scrap & Timber Sales
Resolution 20160322-06 BAE Systems Lease Mod & Ext 318 Combat Road
Resolution 20160322-05 Lone Star Rail Car Lease Mod & Ext
Resolution 20160322-04 Lone Star Rail Car Lease BB12 150 Cass Street
Resolution 20160322-03 Interlocal Coop Agreement Precinct 4 Bowie County
Resolution 20160322-02 Conner & Duffer Insurance 2016 with Travelers
Resolution 20160322-01 HLC 2016 Engagement Letter
Board Minutes March 22, 2016
Board Minutes April 22, 2016
Resolution 20160426-06 Sale & Transfer Documents of Water/Wastewater Systems to RWRD
Resolution 20160426-05 Engagement Letter Strasburger & Price LLP for Legal Services
Resolution 20160426-04 Conveyance of Specific Property to TAC E Holdings CO No 1
Resolution 20160426-03 Easement Agreement Electrical Utilities to SWEPCO
Resolution 20160426-02 Revised Hunting License Agreement with Kingwood Forestry Services
Resolution 20160426-01 FY2015 Audited Financials
Resolution 20160524-11 VSE Lease Agreement 228B & C Texas Avenue
Resolution 20160524-10 Expal USA License Agreement Inhabited Bldgs Restricted Area
Resolution 20160524-09 Expal USA License Agreement Designated Roads Use TAC East
Resolution 20160524-08 Restated Regulations (By-Laws)
Resolution 20160524-07 Personnel Policy Manual
Resolution 20160524-06 Ratifying EDA Grant Application
Resolution 20160524-04 Hunting License Agreements Areas 1 - 9 (agreements to follow)
Resolution 20160524-05 Workforce Solutions NE TX FY16-02 Contract for Services
Resolution 20160524-03 FY16 2ND QTR Financials
Resolution 20160524-02 FY16 2ND QTR Investment Report
Resolution 20160524-01 FY16 2ND QTR Scrap & Timber Sales
Resolution 20160628-08 Anthony & Gordon Lease Ext & Mod 228D Texas Avenue
Resolution 20160628-07 Expal USA Lease Mod 557 Elm Street
Resolution 20160628-06 Col Jason A Carrico Lease Agreement 20 Circle Drive
Resolution 20160628-05 CenterPoint Energy Pre-Development Agreement
Resolution 20160628-04 Vail & Knauth LLP Contract Final Audit of Enterprise Fund
Resolution 20160628-03 Adopting 401(a) Retirement Plan for Employees of TexAmericas Center
Resolution 20160628-02 Reimbursement Contract for Enviro Services with TCEQ
Resolution 20160628-01 SWEPCO Easement Agreement for Electrical Utilities on TAC E Campus
Board Minutes June 28, 2016
Resolution 20160726-07 M2 Services license to use designated roadways upon TAC E
Resolution 20160726-06 Expal USA Water Infrastructure Improvements on TAC E
Resolution 20160726-05 Sale and consignment of 10 acres to HSIDC
Resolution 20160726-04 Depository Contract with Guaranty Bank & Trust
Resolution 20160726-03 Amending TexAmericas Center 457 plan for TAC Employees
Resolution 20160726-02 Creation of Group Retirement Plan Trust for TAC Employees
Resolution 20160726-01 WEDA Services Agreement
Board Calendar July 2016 - July 2017
Board Minutes July 26, 2016
Resolution 20160823-04 MTP Drivetrain Service Inc Term of Lease and Execute New Lease I-68
Resolution 20160823-03 Cherokee Nation Redwing, LLC Lease Mod & Ext 312 Panther Creek
Resolution 20160823-02 Matrix Enviro Digital Geophysical Mapping & Oversight Proposal
Board Minutes August 23, 2016
Resolution 20160823-01 Contract to Knauth & Company, P.C.Final Ent Fund Audit
Board Minutes September 27, 2016
Resolution 20160927-29 Contract Ext Executive Director/CEO-Amendment Two
Resolution 20160927-28 Joint Financial Assistance Award EDA $1,500,000
Resolution 20160927-27 Natural Gas Distribution System Master Planning
Resolution 20160927-26 Premier Fire & Safety Lease 175 & 180 AR Ave Lot A & B
Resolution 20160927-25 Expal USA Long Term Lease 11 Chapel Lane Suite A
Resolution 20160927-24 Cherokee Nation Red Wing Lease Mod & Ext 312 Panther Creek
Resolution 20160927-23 LOC FY17 GB& T
Resolution 20160927-21 Healthcare Express Agreement FY17
Resolution 20160927-22 Phil Gamble Attorney Agreement for Legal Services
Resolution 20160927-20 Point Trade Services FY17 Agreement
Resolution 20160927-19 Valley View Consulting FY17 Agreement
Resolution 20160927-18 Kingwood Forestry FY17 Agreement and Work Order
Resolution 20160927-17 DVLS FY17 Contract for Marketing Services
Resolution 20160927-16 ETTL Engineers FY17 Agreement
Resolution 20160927-15 MTG Engineers FY17 Agreement and Work Orders
Resolution 20160927-14 McWilliams Governmental Affairs FY17 Agreement
Resolution 20160927-13 Garrity & Knisely FY17 Engagement Letter
Resolution 20160927-12 Jordan Law Firm FY17 Attorney Agreement
Resolution 20160927-11 HLC FY17 Engagement Letter
Resolution 20160927-10 FY17 Investment Policy Review
Resolution 20160927-09 FY16 3rd QTR Investment Report
Resolution 20160927-08 FY16 3rd QTR Scrap and Timber Sales
Resolution 20160927-06 Knauth & Company PC Contract for FY16 TexAmericas Center Audit
Resolution 20160927-07 Personnel Policy Amendments
Resolution 20160927-05 Adopting FY17 Budget
Resolution 20160927-04 FY16 Revised Budget
Resolution 20160927-03 FY16 Audited Financials Enterprise Fund
Resolution 20160927-02 FY16 Enterprise Fund Financials Ending April 30, 2016
Resolution 20160927-01 FY16 Approval of 3rd QTR Financials
Resolution 20161025-02 Expal USA Lease Mod Expanded Space 557 Elm Circle
Resolution 20161025-01 Contract to Retain Serv. of J. Dennis Chambers to Defend Pending Litigation
Board Minutes October 25, 2016
Resolution 20161122-09 Lease Ext United States of America 342 Texas Avenue
Resolution 20161122-08 WW Williams Lease Mod & Ext 135 Miller Street
Resolution 20161122-07 WW Williams Lease Mod & Ext 133 Miller Street
Resolution 20161122-06 URS AECOM Lease Ext 12 Chapel Lane
Resolution 20161122-05 Navitas Assets LLC Agreement to Proceed
Resolution 20161122-03 FY16 4th QTR Financials
Resolution 20161122-04 Authorization to Execute Contract for Health Insurance for Employees
Resolution 20161122-02 FY16 4th QTR Investment Report
Resolution 20161122-01 FY16 4th QTR Scrap & Timber Sales
Deed Without Warranty LSAAP
Board Minutes November 22, 2016
Board Minutes January 24, 2017
Resolution 20170124-11 Navitas Pipeline Dev Agreements
Resolution 20170124-10 Amend Statue of TexAmericas Center
Resolution 20170124-09 Olsson Associates Contract for Eng and Tech Services
Resolution 20170124-08 Hooks Youth Sports Assn Lease
Resolution 20170124-07 VSE Lease 154 Service Street, New Boston, TX
Resolution 20170124-06 Authorizing Exec Dir/CEO to execute contract for Econ Dev Services
Resolution 20170124-05 Authorizing Exec Dir/CEO to Apply for Grants for Further Econ Dev
Resolution 20170124-04 Ratifying EPA Brownfields Cleanup Grant Bldg I9
Resolution 20170124-03 Ratifying EPA Brownsfields Cleanup Grant Bldg I5
Resolution 20170124-02 Ratifying EPA Brownsfields Grant Bldg F15
Resolution 20170124-01 Interlocal Agreement with Bo Co For Health Ins for TAC Employees
Board Minutes February 28, 2017
Resolution 20170228-09 Network USA LLC Franchise Agreement and BOS
Resolution 20170228-08 RBIS LLC Construction Contract Expal Sewer Improvements
Resolution 20170228-07 Bayou State Timber Pay As Cut Timber Contract Cypress Street
Resolution 20170228-06 Matt Raulston Logging Lump Sum Timber Contract Hill Rd
Resolution 20170228-05 Weyerhaeuser Co Timber Contract Lump Sum Buckeye Rd
Resolution 20170228-04 FY17 1st Qtr Financials
Resolution 20170228-03 FY17 1st Qtr Investment Report
Resolution 20170227-02 FY16 4th Qtr REVISED Investment Report
Resolution 20170228-01 FY17 1st Qtr Scrap and Timber Sales
Resolution 20170328-02 FY16 Audited Financials
Resolution 20170328-01 Conner and Duffer Insurance 2017 through Travelers
Resolution 20170425-05 Jackson Melons, Inc. Lease Agreement 549 Elm Circle, Hooks, TX 75561
Resolution 20170425-04 Conveyance of Specific Property to TAC East Holdings Co No 1 Spec Wrnty Deed
Resolution 20170425-03 ADS Erectors LLC Construction Contract Bldg 154 Roof Replacement
Resolution 20170425-02 Life and Supplemental Benefits with One America
Resolution 20170425-01 Conner and Duffer Insurance Uninsured Motorist
Board Minutes April 25, 2017
Board Minutes March 28, 2017
Resolution 20170523-06 Bristol Gen Cont. LLC Lease for Trailer Space, 180 AR Ave, New Boston, TX
Resolution 20170523-05 Expal USA Third Lease Modification 557 Elm Circle Hooks TX
Resolution 20170523-04 Braswell Services LLC Lease Office Space 139 Miller Street New Boston TX
Resolution 20170523-03 FY17 2nd Qtr Financials
Resolution 20170523-01 FY17 2nd Qtr Scrap and Timber Sales
Resolution 20170523-02 FY17 2nd Qtr Investment Report
Board Minutes May 23, 2017
Resolution 20170627-01 FY17 Annual Audit
Board Minutes June 27, 2017
Board Minutes July 25, 2017
Resolution 20170725-05 Lone Star Railcar Storage Co Lease Modification
Resolution 20170725-04 Separate Hunting License Agreement Hunting Area 8
Resolution 20170725-03 Surface Site and Access Easement Agreement to Enable Midstream
Resolution 20170725-02 Extension Agreement with WSNET FY16-02 not to exceed $51,140.00
Resolution 20170725-01 TAC Supporting Riverbend for Future Water Rights Out of Lake Wright Patman
Resolution 20170822-05 El Dorado Glass Lease 175 Arkansas Avenue New Boston, TX
Resolution 20170822-04 Ultimate Concrete Lease 180 Arkansas Ave Lot G, New Boston, TX
Resolution 20170822-03 Tigua Construction Lease 180 Arkansas Avenue Lots E & F, New Boston, TX
Resolution 20170822-02 THTS, Inc. Lease 201 Bowie Parkway, Hooks, TX
Resolution 20170822-01 Personnel Policy Amendment
Board Minutes August 22, 2017
Board Minutes September 26, 2017
Resolution 20170926-26 RBIS, LLC Change Order No. 1 Expal Sewer Improvement Project
Resolution 20170926-25 Executive Director/CEO Contract Extension Amendment Three
Resolution 20170926-23 Premier Fire & Security Lease Modification 180 AR Ave., Lots A & B
Resolution 20170926-24 Bristol Gen Contractors Lease Modification 180 AR Ave. Lots C & D
Resolution 20170926-22 Expal USA Fourth Lease Modification 557 Elm Circle
Resolution 20170926-21 Personnel Policy Amendment
Resolution 20170926-20 Hart Construction Contract 228 Texas Ave. Parking Lot Rehab
Resolution 20170926-19 Economic Development Incentive Agreement with Bowie County, TX
Resolution 20170926-18 Amend Reimbursement Contract For Enviro Services Agreement Expenses with TCEQ
Resolution 20170926-17 ROW and Easement Road Dedication Walnut Road upon TAC WEST
Resolution 20170926-16 Line of Credit Note to Guaranty Bank & Trust
Resolution 20170926-15 WEDA PSA FY18
Resolution 20170926-14 Point Trade Services Marketing Services Agreement FY18
Resolution 20170926-13 Kingwood Forestry Services, Inc. PSA and WO FY18
Resolution 20170926-12 ETTL Engineers PSA FY18
Resolution 20170926-11 MTG Engineers & Surveyors PSA & WO FY18
Resolution 20170926-10 McWilliams Governmental Affairs PSA FY18
Resolution 20170926-09 Garrity & Knisely Law Firm PSA FY18
Resolution 20170926-08 Jordan Law Firm PSA FY18
Resolution 20170926-07 Holliday, Lemons & Cox PC Engagement Letter FY18
Resolution 20170926-06 Annual Review of Investment Policy FY18
Resolution 20170926-05 FY17 3rd Qtr Investment Report
Resolution 20170926-04 FY17 3rd Qtr Scrap and Timber Sales
Resolution 20170926-03 FY18 Budget
Resolution 20170926-02 FY17 Revised Budget
Resolution 20170926-01 FY17 3rd Qtr Financials
Resolution 20171024-02 Adopting Restated Regulations
Resolution 20171014-01 Braun Intertec PSA FY18
Resolution 20171121-07 M2 Agreement to Use Designated Roadways on TAC W Campus
Board Minutes October 24, 2017
Resolution 20171121-06 Authorizing Exec. Dir. to Execute Contract for Health Insurance for Employees
Resolution 20171121-05 Vision Benefits Renewal with Superior Vision
Resolution 20171121-04 Dental Benefits with Dental Select
Resolution 20171121-04 Dental Benefits with Dental Select
Resolution 20171121-03 FY17 4th Qtr Financials
Resolution 20171121-01 FY17 4th Qtr Scrap and Timber Sales
Resolution 20171121-02 FY17 4th Qtr Investment Report
Board Minutes November 21, 2017
Resolution 20180123-07 Premier Fire & Security, Inc. Lease Mod & Ext 180 AR Ave Lot A & B
Resolution 20180123-06 Authorizing Exec Director/CEO to Accept a Non-Exclusive Listing Agreement
Resolution 20180123-05 Ratify Employee Health Ins Coverage and Approve Necessary Budget Amendment
Resolution 20180123-04 Hart Contractors Change Order One Bldg 228 Parking Lot Rehab EDA
Resolution 20180123-03 Roger Hooper Logging PAC Timber Contract Madison Avenue
Resolution 20180123-02 FY2017 Audited Financials
Resolution 20180123-01 RWRD First Supplement & Amendment to Agreement of Contract Rights with TAC
Board Minutes January 23, 2018
Resolution 20180227-13 THTS Inc Lease Modification for Land 201 Bowie Parkway Hooks TX
Resolution 20180227-12 4X Industrial LLC Lease 125 Austin Hooks TX
Resolution 20180227-11 Lionchase Holdings LLC Inducement Agreement & Option to Purchase
Resolution 20180227-10 ENGIE Development LLC Nonbinding LOI
Resolution 20180227-09 Bayou State Timber Contract Lump Sum Sale Ford Ford
Resolution 20180227-07 FY18 1st QTR Financials
Resolution 20180227-08 Bayou State Timber Contract Lump Sum Sale Gun Barrel Road
Resolution 20180227-06 Schimming Commerical Real Estate NELA
Resolution 20180227-05 NAI American Realty Company NELA
Resolution 20180227-04 Legacy Group NELA
Resolution 20170227-03 Gerald Haire Realty NELA
Resolution 20180227-02 FY18 1st Qtr Investment Report
Resolution 20180227-01 FY18 1st Qtr Scrap and Timber Sales
Resolution 20180327-02 Conner and Duffer Travelers Insurance 2018
Resolution 20180327-01 Reynolds Realty Management NELA
Board Minutes February 27, 2018
Board Minutes March 27, 2018
Resolution 20180426-06 Jackson Melons Lease Agreement 549 Elm Circle Hooks TX
Resolution 20180424-05 4X Industrial, LLC Lease #10 and #30 Cherry Street, Hooks, TX
Resolution 20180424-04 Bristol Gen Contractors Second Lease Mod 180 AR Ave Lots C & D
Resolution 20180424-03 Hart Contractors Change Order Two Bldg 228 EDA Grant
Resolution 20180424-01 Texarkana Commercial Real Estate, LLC NELA
Resolution 20180424-02 Revised Hunting License Agreement with Kingwood Forestry Services, Inc.
Board Minutes April 24, 2018
Resolution 20180522-11 4X Industrial LLC Lease Modification Salvage Areas 1 2 & 3
Resolution 20180522-10 M2 Second Lease Modification 320 Panther Creek Legal Description
Resolution 20180522-09 Authorizing Conveyance of Specific Property to TAC East Holdings Co No 1
Resolution 20180522-08 Approving Drainage Guidelines on TexAmericas Center Property
Resolution 20180522-07 Renovations of Area D Warehouse Not to Exceed $270,000.00
Resolution 20180522-06 Execute Change Orders Not to Exceed 10% of Gross Contract or $50K
Resolution 20180522-05 Transfer Knauth & Company PC Contract to Evans & Knauth, PLLC
Resolution 20180522-04 Hunting License Agreements for Hunting Areas 1-9 countersigned to be updated
Resolution 20180522-03 FY2018 2nd Quarter Financials
Resolution 20180522-02 FY2018 2nd Quarter Investment Report
Resolution 20180522-01 FY2018 2nd Quarter Scrap and Timber Sales
Resolution 20180626-01 NETXRMA Feasibility Study Matching Fund Agreement
Resolution 20180626-02 Pursue Claim Against the US Government for Breach of Contract of MOA-WEP
Board Minutes May 22, 2018
Board Minutes June 26, 2018
Board Minutes July 24, 2018
Resolution 20180724-04 Ratifying Execution of Lease at 20 Circle Drive with Col. Stephen M. York
Resolution 20180724-03 Authorizing Execution of an Amendment to ESCA
Resolution 20180724-02 Accepting Comprehensive Diligence Report by Olsson Associates & MTG Engineers
Resolution 20180724-01 Ratifying Execution of Amendment 1 to Franchise Agrmnt with Network USA
Board Minutes August 28, 2018
Board Minutes September 25, 2018
Resolution 20180827-07 Amendment to ESCA between TexAmericas Center and United States of America
Resolution 20180828-06 Revoking Amendment to ESCA approved on 20180724
Resolution 20180828-05 Hart Contractors of Texas LLC Change Order 3 Bldg 228 EDA Grant
Resolution 20180828-04 Langford Commercial Roofing Contract Bldg 150 Roof Repair
Resolution 20180825-03 Ratifying Roger Hooper Logging PAC Agreement
Resolution 20180828-01 Interlocal Agreement with Bowie County Const Cont Barnwell Ind Area D Water
Resolution 20180828-02 Interlocal Agreement with Bowie County Const Contract TEC Area V Roadway
Resolution 20180925-28 Exec Director CEO Contract Extension Amendment Four
Resolution 20180925-27 Four Thirteen Second Lease Mod 170 and 176 Arkansas Avenue
Resolution 20180925-26 Control Concepts Second Lease Mod 125 Ammo Drive
Resolution 20180925-25 Execute Inducement Agreement and Option to Purchase with Frigitek Ind Parks
Resolution 20180925-24 Terminate Inducement Agreement and Option to Purchase w/Lionchase Holdings
Resolution 20180925-23 Adopting Land Use and Site Design Policy for All TexAmericas Campuses
Resolution 20180925-22 Adopting CCRs for TAC West Campus
Resolution 20180925-21 Adopting CCRs for TAC East Campus
Resolution 20180925-20 Adopting CCRs for TAC Central Campus
Resolution 20180925-19 Amendments to Personnel Policy Manual
Resolution 20180925-18 Execution of LOC Note to Guaranty Bank & Trust
Resolution 20180925-17 Braun Intertec Corp FY19 PSA
Resolution 20180925-16 WEDA FY19 Services Agreement
Resolution 20180925-15 Point Trade Services FY19 Services Agreement
Resolution 20180925-13 ETTL Engineers FY19 PSA
Resolution 20180925-12 MTG Engineers FY19 PSA and Work Orders
Resolution 20180925-11 McWilliams Governmental Affairs FY19 PSA
Resolution 20180925-10 Garrity & Knisely FY19 PSA
Resolution 20180925-09 Jordan Law Firm FY19 Agreement
Resolution 20180925-08 Valley View Consultants LLC FY19 Contract
Resolution 20180925-07 Holliday, Lemons & Cox PC FY19 PSA
Resolution 20180925-05 3rd Quarter Investment Report FY18
Resolution 20180925-06 Annual Review of Investment Policy FY19
Resolution 20180925-04 3rd Qtr Scrap and Timber Sales FY18
Resolution 20180925-03 Adopting FY19 Budget
Resolution 20180925-02 Adopting Revised Budget FY18
Resolution 20180925-01 3rd Qtr Financials FY18
Resolution 20181023-04 Expal USA Fifth Lease Mod Warehouse 557 Elm Circle
Resolution 20181023-03 M2 Services Option for Non-Exclusive License Agrmnt to Use Designated Roadway
Resolution 20181023-02 Interlocal Agreement with Local Govt Purchasing Cooperative
Resolution 20181023-01 Change Order to Contract with Matrix Environmental Services LLC
Board Minutes October 23, 2018
Resolution 20181127-11 HYSA Use of Baseball Softball Field Near Old Main Gate to Former LSAP
Resolution 20181127-10 Matrix Second Lease Mod and Ext 255 Oak Street Hooks TX
Resolution 20181127-09 Appoint Director To Riverbend Water Resources District Board of Directors
Resolution 20181127-08 Execute An Amendment to Lump Sum Timber Contract with Weyerhaeuser
Resolution 20181127-07 Authorize Exec Dir to Execute Health Insurance for Employees
Resolution 20181127-06 Renewal of Life and Supplemental Benefits with One America
Resolution 20181127-04 Renewal of Dental Benefits with Dental Select
Resolution 20181127-05 Renewal of Vision Benefits with Superior Vision
Resolution 20181127-03 4th QTR 2018 Financials
Resolution 20181127-02 4th QTR 2018 Investment Report
Resolution 20181127-01 4th QTR 2018 Scrap and Timber Sales
Board Minutes November 27, 2018
Resolution 20190122-06 Requesting the TX Legislature to Amend the Authorization Statue of TAC
Resolution 20190122-04 Ratifying Supplemental Lease No 2 with United States of America 342 TX Avenue
Resolution 20190122-05 Lease with Koworth Capital, LLC 161 and 181 AR Avenue New Boston TX
Resolution 20190122-03 Execute Interlocal Agrmnt to participate in Texarkana Brownsfields Coalition
Resolution 20190122-02 Ratifying Execution of PAC Agreement with Murphy & Sons Timber Maple Avenue
Resolution 20190122-01 Ratifying Health Insurance Coverage for Employees of TexAmericas Center
Resolution 20190226-06 JSR, INC Lease Trailer Lot Space 180 AR Ave Lot I New Boston TX
Board Minutes January 22, 2019
Resolution 20190226-05 Land & Management Timber PAC Contract 2nd Thinning Birch Trail Area A
Resolution 20190226-03 Legislation Supporting Riverbend WRD HB1574 and SB 578
Resolution 20190226-04 1st Qtr FY19 Financials
Resolution 20190226-02 1st Qtr FY19 Investment Report
Resolution 20190226-01 1st Qtr FY19 Scrap and Timber Sales
Board Minutes February 26, 2019
Resolution 20190326-04 M2 Amendment No 3 Expand Use of Designated Roadways Texas Avenue
Resolution 20190326-03 Conner and Duffer Travelers Insurance 2019
Resolution 20190326-02 Belote Logging & Timber Lump Sum Contract Dip Road
Resolution 20190326-01 Modification to ESCA One Year Extension
Board Minutes March 26, 2019
Resolution 20190423-05 Frigitek Ind Parks Inducement Agreement and Option to Purchase
Resolution 20190423-04 Barnwell Ind. Construction Contract Sewer Improvements TAC E-Docs to follow
Resolution 20190423-03 Madison Services. Inc Fixed Price Mowing Contract
Resolution 20190423-02 Matrix Enviro Services Change Order 2 to Contract One year Extension
Resolution 20190423-01 Revised Hunting License Agreement with Kingwood Forestry Services, Inc.
Board Minutes April 23, 2019
Resolution 20190528-11 OWS Enterprises, LLC Lease Warehouse Space 549 Elm Circle, Hooks, TX
Resolution 20190528-10 Bristol Gen Contractors Lease Trailer Space 180 AR Ave, Lot C New Boston, TX
Resolution 20190528-09 LOC Performance Products, Inc Lease warehouse space 556 Elm Circle, Hooks, TX
Resolution 20190528-08 Amendment Two to Weyerhaeuser Lump Sum Timber Contract
Resolution 20180528-07 Sell or Trade a Vehicle as Surplus Property at a value not less than $11,000.
Resolution 20190528-06 Procure a Vehicle at Value Not to Exceed Sixty Thousand Dollars
Resolution 20190528-05 Construction Contract with Lowest Resp. Bidder for Sprinkler Sys 556 Elm Cir
Resolution 20190528-04 FY2018 Audited Financials
Resolution 20190528-03 FY19 2nd QTR Financials
Resolution 20190528-02 FY19 2nd QTR Investment Report
Resolution 20190528-01 FY19 2nd QTR Scrap and Timber Sales Report
Board Minutes May 28, 2019
Resolution 20190625-04 Loc Performance Products Lease Addendum 556 Elm Circle Hooks, TX
Resolution 20190625-03 Expal USA Sixth Mod and Ext to Lease 557 Elm Circle Hooks, TX
Resolution 20190625-02 Amendment Two to ESCA agreement Expenses with TCEQ
Board Minutes June 25, 2019
Resolution 20190625-01 Execute Separate Hunting License Agreements for Hunting Areas 1-9
Resolution 20190723-01 Schimming Co Commercial Real Estate Services NELA
February 25,2014 Board Agenda
March 25, 2014 Board Agenda
April 22, 2014 Board Agenda
May 17, 2014 Special Called Board Meeting Agenda
May 27, 2014 Board Agenda
June 27, 2014 Board Agenda
July 22, 2014 Board Agenda
August 26, 2014 Board Agenda
September 23, 2014 Board Agenda
October 28, 2014 Board Agenda
November 25, 2014 Board Agenda
December 9, 2014 Board Agenda
January 27, 2015 Board Agenda
February 24, 2015 Board Agenda
April 28, 2015 Board Agenda
March 24, 2015 Board Agenda
May 26, 2015 Board Agenda
June 30, 2015 Board Agenda
July 28, 2015 Board Agenda
August 25, 2015 Board Agenda
September 22, 2015 Board Agenda
October 27, 2015 Board Agenda
November 24, 2015 Board Agenda
December 8, 2015 Board Agenda
January 26, 2016 Board Agenda
February 23, 2016 Board Agenda
March 22, 2016 Board Agenda
April 26, 2016 Board Agenda
May 24, 2016 Board Agenda
June 28, 2016 Board Agenda
July 26, 2016 Board Agenda
August 23, 2016 Board Agenda
September 27, 2016 Board Agenda
October 25, 2016 Board Agenda
November 2, 2016 Board Agenda Expal Ground Breaking
November 22, 2016 Board Agenda
January 24, 2017 Board Agenda
March 28, 2017 Board Agenda
February 28, 2017 Board Agenda
April 25, 2017 Board Agenda
May 23, 2017 Board Agenda
June 27, 2017 Board Agenda
July 25, 2017 Board Agenda
August 22, 2017 Board Agenda
September 26, 2017 Board Agenda
October 24, 2017 Board Agenda
November 21, 2017 Board Agenda
January 23, 2018 Board Agenda
February 27, 2018 Board Agenda
March 27, 2018 Board Agenda
April 24, 2018 Board Agenda
May 22, 2018 Board Agenda
June 26, 2018 Board Agenda
July 24, 2018 Board Agenda
August 28, 2018 Board Agenda
September 25, 2018 Board Agenda
November 27, 2018 Board Agenda
October 23, 2018 Board Agenda
January 22, 2019 Board Agenda
February 26, 2019 Board Agenda
March 26, 2019 Board Agenda
April 23, 2019 Board Agenda
May 28, 2019 Board Agenda
June 25, 2019 Board Agenda
July 23, 2019 Board Agenda
August 27, 2019 Board Agenda
Board Minutes July 23, 2019
Resolution 20190827-05 Braswell Services LLC New Lease Office Space 123 Texas Ave New Boston TX
Resolution 20190827-04 Barnwell Industries Change Order One Sewer Project Oak Street $17,361.00
Resolution 20190827-03 Ratifying Trade of a Surplus Vehicle at $10,500
Resolution 20190827-02 Adopting Sign Guidelines Policy for all TAC Campuses
Resolution 20190827-01 Adopting A Public Comment Policy
September 24, 2019 Board Agenda
Board Minutes August 27, 2019
Resolution 20190924-24 Contract Ext. Executive Director/CEO Amendment Five to Management Contract
Resolution 20190924-22 Expal USA Lease 22 Huckleberry Street AREA U
Resolution 20190924-23 Spring Creek Holdings, LLC Lease 695 Oak Street, Area BB
Resolution 20190924-21 Lockheed Martin Design and Bid Contract Bldg Improvements to Bldg 333
Resolution 20190924-20 Indian Harbor Insurance Acquisition of Pollution & Liability Insurance ESCA
Resolution 20190924-19 Kingwood Forestry Contract for Forestry Management Plan 2021-2030
Resolution 20190924-18 Approval of Amendments to Personnel Policy Manual
Resolution 20190924-17 Execution of Line of Credit Note with Guaranty Bank & Trust $1.5M
Resolution 20190924-16 Braun Intertec Corp FY20 PSA
Resolution 20190924-15 WEDA FY20 Marketing PSA
Resolution 20190924-14 Point Trade Services FY20 Marketing PSA
Resolution 20190924-13 Kingwood Forestry Services FY20 PSA and Work Order
Resolution 20190924-12 ETTL Engineers FY20 PSA
Resolution 20190924-11 MTG Engineers FY20 PSA and Work Orders
Resolution 20190924-10 McWilliams Governmental Affairs Consultants FY20 PSA
Resolution 20190924-09 Garrity & Knisely Law Firm FY20 Letter of Enagement
Resolution 20190924-07 Holliday, Lemons & Cox, P.C. FY20 Letter of Engagement
Resolution 20190924-08 Jordan Law Firm FY20 Attorney Agreement
Resolution 20190924-06 Annual Review of Investment Policy FY2020
Resolution 20190924-05 FY19 3rd Qtr Investment Report
Resolution 20190924-04 FY19 3rd Qtr Scrap and Timber Sales
Resolution 20190924-03 Adopting FY20 Budget
Resolution 20190924-02 Adopting FY19 Revised Budget
October 22, 2019 Board Agenda
Resolution 20190924-01 FY19 3rd Qtr Financials
Board Minutes September 24, 2019
20191024 Texas Risk Reduction Program Deed Notice
Resolution 20191022-03 AECOM Management Services Ninth Lease Mod and Ext 12 Chapel Lane
Resolution 20191022-02 Cherokee Nation Redwing Tabled No Action Taken
Resolution 20191022-01 Array Technologies, Inc. Lease 546-553 Elm Circle Hooks, TX
November 26, 2019 Board Agenda
Board Minutes October 22, 2019
Resolution 20191126-19 WW Williams Addendum 5 of Lease 135 Miller Street New Boston TX
Resolution 20191126-18 WW Williams Addendum 5 to Lease 133 Miller Street New Boston TX
Resolution 20191126-17 Koworth Capital Lease Mod for Ground at 161 AR Avenue Lot B New Boston TX
Resolution 20191126-16 Rowe Casa Organics New Lease Industrial Space 175 AR Avenue New Boston TX
Resolution 20191126-15 Secured Assurance LLC New Lease Office Space 11 Chapel Ln Ste B New Boston TX
Resolution 20191126-14 Cherokee Nation Red Wing 2nd Lease Mod 312 Panther Creek New Boston TX
Resolution 20191126-13 Lease Addendum Template for Feral Hog Disposal
Resolution 20191126-12 Authorize Exec Dir to Execute Docs for EPA Assmnts for up to 2 bldgs TAC E
Resolution 20191126-11 Ratifying Execution of Interlocal Agreement to Participate in TXK Brownfields
Resolution 20191126-10 RBT Construction Contract Room Improvements 11 Warehouses Elm Circle TAC East
Resolution 20191126-09 RBT Const Ratifying Exec Const Cont Roof Repair Area D Wrehse 556 Elm Cr
Resolution 20191126-07 Life and Supplemental Benefits Renewal for Employees with One America
Resolution 20191126-08 Supplemental Employee Benefits with Colonial Life
Resolution 20191126-06 Vision Benefits Renewal for Employees with Superior Vision
Resolution 20191126-05 Dental Benefits for Employees with Ameritas
Resolution 20191126-04 Authorizing Exec Dir to Execute Contract for Health Insurance for Employees
Resolution 20191126-03 4TH QTR FY19 Financials
Resolution 20191126-02 4TH Quarter FY19 Investment Report
Resolution 20191126-01 4TH QTR FY19 Scrap and Timber Sales
January 28, 2020 Board Agenda
Board Minutes November 26, 2019
Resolution 20200128-11 Loc Performance Lease Mod Additional Warehouse Space 554 Elm Circle
Resolution 20200128-10 Expal USA Bunker Storage Space A107 Row 1 TAC West Campus
Resolution 20200128-09 TABLED NO ACTION CJ Tex Corp Agrmnt to Use Designated Property TAC E Campus
Resolution 20200128-08 Const Contract TXK Concrete Construction Inc Whse Improvements 552 Elm Circle
Resolution 20200128-07 MTG Engineers Work Order 2020-4 Professional Engineering Services
Resolution 20200128-06 Const Contract Altech Inc Bldg Improvements Bldg 333
Resolution 20200128-05 Construction Contract Lockheed Martin Bldg Improvements Bldg 333
Resolution 20200128-04 Timber Contract Lump Sum Murphy & Sons Lake Road Tract 2
Resolution 20200128-03 Timber Contract Lump Sum Murphy & Sons Main Pit Road
Resolution 20200128-02 Ratifying Health Insurance Coverage for TAC Employees
Resolution 20200128-01 Adoption Agreement Pursuant to Chapter 791 of TX Govt Code Ins Coverages
February 25, 2020 Board Agenda
Board Minutes January 28, 2020
March 24, 2020 Board Agenda
Resolution 20200225-10 Adopting Payment In Lieu of Taxes (PILOT) Policy of Tenants Leasing Property
March 24, 2020 TAC E Hold Co No. 1 Board Agenda
Resolution 20200225-09 MOA with the North East Texas Economic Development District
Resolution 20200225-08 Guaranty Agreement 175 AR Ave to Mike Guzzardo and Jill Rowe
Resolution 20200225-07 License Agreement with CJ Tex Corp to use Designated Property
Resolution 20200225-06 Become Member in TEX-21 and Designate a Voting Member
Resolution 20200225-05 Tri-Party Agreement Regarding the Provision of Utility Service to TAC West
Resolution 20200225-04 Easement for Installation of Sewer Main Along West Property Line TAC W
Resolution 20200225-03 American Fire Protection Group Const Contract 554 Elm Circle
Resolution 20200225-01 Agreement with Garrity and Knisely, PLLC for BRAC related Legal Counsel
Resolution 20200225-02 REC-TXK Const Contract Warehouse Improvements to 554 Elm Circle
Resolution 20200324-12 License Agreement with HYSA for Use of Baseball/Softball Field
Resolution 20200324-11 Approving Settlement of Claims Against InWest Retirement Solutions
Resolution 20200324-10 Auth the Exec Dir to Execute 1 or More Cont Reno of 555 Elm Circle NTE $225K
Resolution 20200324-09 Authorizing the Purchase of Ins Conner & Duffer Insurance through Travelers
Resolution 20200324-08 PAC Cont Forest Recovery Management Birch Trail TAC East Campus
Resolution 20200324-07 Cardo, Inc Professional Services Agreement
Resolution 20200324-06 Adoption FY2020 Budget Amendment
Resolution 20200324-05 Acceptance of FY19 Audited Financials
Resolution 20200324-04 Auth cont of Evans & Knath PLLC to Knauth & Company, P.C.
Resolution 20200324-03 Approval of FY2020 1st QTR Financials
Resolution 20200324-02 Approval of FY2020 1st QTR Investment Report
Resolution 20200324-01 Approval of FY2020 1st QTR Scrap and Timber Report
Board Minutes February 25, 2020
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