TQIC TAFT QUALITY MPROVEMENT CORPORATION CITY OF TAFT, TEXAS, TAFT QUALITY IMPROVEMENT CORPORATION (TQIC) REGULAR MEETING AGENDA NOV: 7th, 2024-6 6:30PM. TAFT CITY HALL CHAMBERS 230 GREEN AVE, TAFT, TX. 78390 Notice is hereby given of a Regular Meeting of the City of Taft, Texas, Taft Quality Improvement Corporation (TQIC) on the 7th Day of November 2024 at 6:30pm at which time business willl be conducted in accordance with Texas Government Code 551 as follows: OPENING AGENDA order. 3. Citizen comment. CONSENT AGENDA 1. Call Regular City of Taft, Texas, Taft Quality Improvement Corporation (TQIC) meeting to 2. Call Roll and establish a quorum is present. 4. Financial statement and budget review. Presented by Manuel Espinoza 5. This section. shall provide for items that require action by the Board, but where little orno discussion is anticipated. By a single motion, second and affirmation majority vote. Items under this section are approved without further discussion or action. a. Consideration and approval of TQIC Meeting Minutes. ORDINANCE /RESOLUTION/ /C OTHER ACTION ITEMS: This section shall provide for all other official discussion and action items provided for consideration by 6. Consider, discuss, and possible action regarding street repair on Packing House Road and Murry 7. Consider, discuss, and possible action regarding opening a Texpool account with comptroller. the Board. Street (3 bids included) 8. Items for future agendas. 9. Adjournment SPECIAL ACCOMMODATIONS This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (361)528-3512 or FAX (361) 528-3515 for further information. Braille is not available. The Board of the City ofTaft, Texas, Taft Quality Improvement Corporation (TQIC) reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Real Property), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations about Security Devices), or Section 551.087 (Deliberations Regarding Economic Development Negotiations) on any of the above items. Certification L,Jessica Gonzalez, certify that the above notice of this Regular Meeting of the Taft Quality Improvement Corporation (TQIC) was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, www.taftx.gov, in compliance with Chapter 551, Texas Government. Posted on: Date: 1/41a4 - Time: 4:15pm O - - Jesickconzalectys Secretary