Manuel Espinoza, President VACANT, Vice-President Philip Martinez, Treasurer Brooke Banda, Secretary VACANT, Board Member CITYOF 230 Green Avenue Taft, Texas 78390 Phone (361)528-3512 7gfnks REGULAR MEETING OF THE TAFT QUALITY IMPROVEMENT COMMISSION TAFT CITY HALL, 230 GREEN AVE., TAFT, TEXAS February 6, 2025 -6 6:30P.M. 1. CALLTOORDER 2. ROLL CALL AND CERTIFY A QUORUM 3. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE 4. CITIZEN COMMUNICATION At this time, the public is invited to address the TQIC board and speak on any matter not specifically listed for public hearing elsewhere in this agenda. Please note that the TQIC board members may not respond to comments or deliberate on topics if they are not included on this agenda. To address the Board, please sign the Opinion/Speaker Registration Form located on the table at the entrance of the meeting room and deliver to the City Secretary before the meeting begins. Should there be more thanj five (5) people who wish to speak on a particular issue iti is requested that they select one (1) representative to speak for them. Citizens are to refrain from any personal attacks on the council or any member oft the staff. Failure to abide by these policies could result in a charge of disorderly conduct. Items in this section are note expected to require action by TQIC and are generally. fori information only. However, all items int this section may become action items on request ofany Board Member, and the TQICb board may take action a. Consider, discuss and possible action regarding the process of removing/adding of board members, including but not limited to resignation/ rescind of board members. b. Consider, discuss and possible action on nominating. Judge Leslie Pullin to the TQIC board. Consider, discuss and possible action regarding the by-laws of the TQICI board. d. Consider, discuss and possible action on issuing a check to the Texas Comptroller's for e. Consider, discuss and possible action regarding the review of TQIC's budget. f. Consider, discuss and possible action on creating a TQIC email address. 5. DISCUSSION/ ACTION ITEMS on any item listedi in this section without further notice. $10,000 with the intention of opening a Savings account i. Advertising ii. New Ventures 6.A ADJOURNMENT Certification I,Jessica Gonzalez, certify that the above notice of this Regular Meeting of the Taft Quality Improvement Commission 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.goy, in compliance with Chapter 551, Texas Government. Posted on:, Date: Feb.3,2035 Time: 3:30pm Jessica Gonzalez, Gmidans - City-secretary The Taft Quality Improvement Commission 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 oft the above items. Special Accommodations Thisi facility is wheelchair accessible and accessible parking spaces are available. Requests fora accommodations orir interpretive services must be made 48 hours priort to this meeting. Please contact the City Secretary'soffice at (361) 528-3512 or FAX (361) 528-3515 or email gonzalez@taftigov for further information. Braille is not available.