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TexAmericas Center Executive Committee Agenda – September 8, 2021

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  • 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
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  • 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
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  • Resolution 20220628-07 Lease Terms Mod and Extension Braswell Holdings Group LLC for Bldg 139 Miller New Boston TX
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  • 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
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  • 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
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  • August 26, 2014 Board Agenda
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  • January 27, 2015 Board Agenda
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  • January 26, 2016 Board Agenda
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  • 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
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  • September 26, 2017 Board Agenda
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  • November 21, 2017 Board Agenda
  • January 23, 2018 Board Agenda
  • February 27, 2018 Board Agenda
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  • April 24, 2018 Board Agenda
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  • June 26, 2018 Board Agenda
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  • August 28, 2018 Board Agenda
  • September 25, 2018 Board Agenda
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  • 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
CLOSE