Manuel Espinoza, President CITYOF 230 Green Avenue Philip Martinez, Vice-President Taft, Texas 78390 VACANT, Treasurer Phone 361) 528-3512 Brooke Banda, Secretary Idfc, Ray Reyes, Board Member REGULAR MEETING OF THE TAFT QUALITY IMPROVEMENT CORPORATION TAFT CITY HALL, 230 GREEN AVE., TAFT, TEXAS APRIL 3, 2025 - 6:30 P.M. 1. CALL TO ORDER 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 than 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 of the staff. Failure to abide by these policies could result in a charge of disorderly conduct. 5. DISCUSSION/ ACTION ITEMS Items in this section are not expected to require action by TQIC and are generally. for information only. However, all items in this. section may become action items on request ofany Board Member, and the TQIC board may take action on any item listed in this section without. further notice. a. Discussion on Ordinance 2025-1303 Code of Conduct b. Consider, discuss and possible action on TQIC finances. C. Consider, discuss and possible action regarding street repair on Packing House Road and Murry Street. 6. 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.tafttx.goy, in compliance with Chapter 551, Texas Government. Posted on: Date: March31,2025 sicou oni Time: /:00 Am Jessica Gonzalez, City Sectetary 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 of the above items. NOTICE OF POSSIBLE QUORUM OF THE CITY OF TAFT CITY COUNCIL: A possible quorum of the City of Taft City Council may be in attendance at the Regular meeting of the Taft Economic Development Corporation board meeting. Although this gathering is not a meeting oft the Taft City Council pursuant to the Texas Open Meetings Act and a quorum of the members of the City Council may or may not be available to attend this meeting, this notice is being posted as a precaution. Special Accommodations This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations 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 or email jgonzalez@taftixgov for further information. Braille is not available.