Agenda

December 28, 2017 4-A & 4-B Agendas

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, DECEMBER 28, 2017 AT 4:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon Commercial Infrastructure for Sycamore Street curb & gutter
  3. Discuss/Act Upon Request for assistance from Cactus Health Clinic
  4.  EDD Report
  5. Adjourn.

 

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, DECEMBER 28, 2017 AT 4:15 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon Request for Store Front assistance from Cactus Health Clinic.
  3. EDD Report
  4. Adjourn.

 

 

 

 

 

 

 

 

 

 

December EDC Agendas

 

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, DECEMBER 7 AT 4:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

 

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:
  • Pursuant to TX Govt. Codego044_551_087

§ 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

This chapter does not require a governmental body to conduct an open

meeting:

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

 

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

 

Reconvene into Open Session.

5.  Discuss/Act Upon Release of Lien for Access Care Dialysis LLC.
6.  Discuss/Act Upon Release of Lien for Rahul Boinpoly, MD.
7.  Discuss/Act Upon request from Avan Feyry, dba Classic Man.
8.  Discuss/Act Upon Request for Assistance from Cactus Health Clinic.
9.  Discuss/Act Upon rescinding agreement with J&W Services.
10.  Discuss/Act Upon Jacob and Martin annual GIS invoice.
11.  Discuss/Act Upon Request from WRTTC for Assistance for “Whiteboards” for Workforce Training.
12.  Discuss/Act Upon Car Allowance for EDC Director.
13.  EDD Report
14.  Adjourn.

 

 

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, DECEMBER 7 AT 5:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

 

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:

Pursuant to TX Govt. Codego044_551_087

§ 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

This chapter does not require a governmental body to conduct an open

meeting:

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

Reconvene into Open Session.

5.  Discuss/Act Upon Release of Lien for Wiest Tire.
6.  Discuss/Act Upon Release of Lien for Nolen’s Gift Store.
7.   Discuss/Act Upon request for Storefront Improvement from Avan Feyry, dba Classic Man.
8.  EDD Report
9.  Adjourn.
 

 

 

 

 

 

 

 

 

 

 

 

4-A October 26, 2017 Agenda

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, OCTOBER 26, 2017 AT 9:30 A.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

Call to Order.
Discuss/Act Upon previous meetings minutes.
Discuss/Act Upon Financial Statement and Accounts Payable.
EXECUTIVE SESSION:
Pursuant to the provision of the Open Meeting Laws, V.T.C.S., Section 551.074, Personnel, “to discuss Economic Development Director”.  Interview EDC Director Applicants: Shera Lee Davis, Remie Ramos, Jenny T. Galindo, Brad Newton

Reconvene into Open Session.

Discuss/Act Upon Personnel Matters.
Discuss/Act Upon infrastructure for the I-10 Industrial Park.

Adjourn.

Agenda 4-A October 5, 2017

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, OCTOBER 5, 2017 AT 5:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1.  Call to Order.
  2. EXECUTIVE SESSION:

Pursuant to the provision of the Open Meeting Laws, V.T.C.S., Section 551.074, Personnel, “to discuss Economic Development Director”.

Reconvene into Open session

    3.  Discuss/Act Upon EDC Director position.

    4.  EDD Report

     5.  Adjourn.

 

September 21, 2017 EDC Agendas

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, SEPTEMBER 21, 2017 AT 5:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon request to reverse decision on Storefront Improvement Grant for Sun Kiss Tanning and Beauty Salon.
  5. Discuss/Act Upon Request for Assistance from The WRTTC for Whiteboard Equipment for Workforce Training.
  6. Adjourn.

 

 

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, SEPTEMBER 21, 2017 AT 5:20 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:

Pursuant to TX Govt. Codego044_551_087

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

This chapter does not require a governmental body to conduct an open

meeting:

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

Reconvene into Open Session

5.  Discuss/Act Upon Application for Assistance from J&W Services and Equipment Company.

6.  Discuss/Act Upon closing Revolving Loan Fund Grant with USDA.

7.  Discuss/Act Upon Rural Business Development Grant with USDA.0

8.  EXECUTIVE SESSION:

Pursuant to the provision of the Open Meeting Laws, V.T.C.S., Section § 551.072, “Deliberation regarding Real Property.”

Reconvene into Open session

9.  Discuss/Act Upon request to purchase Gateway Lodge.

10.  EDD Report

11.  Adjourn.

 

 

 

 

 

 

 

 

 

 

August 3, 2017 EDC Agendas

 

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, AUGUST 3, 2017 AT 5:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

 

  1. Call to Order.

 

  1. Discuss/Act Upon previous meetings minutes.

 

  1. Discuss/Act Upon Financial Statement and Accounts Payable.

 

  1. EXECUTIVE SESSION:

 

Pursuant to TX Govt. Codego044_551_087

 

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

 

This chapter does not require a governmental body to conduct an open

meeting:

 

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

 

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

 

Reconvene into Open Session

 

  1. Discuss/Act Upon Application for Assistance from McDonalds.

 

  1. Discuss/Act Upon Agreement with 42 Real Estate, LLC; regarding Fed-Ex Distribution Center.

 

 

 

  1. Discuss/Act Upon preliminary 2017-2018 Budget.

 

  1. Discuss/Act Upon Disclaimer to The Court Suit No. P-C-2476-83-CV, Pecos County, et al vs Malick

 

  1. EXECUTIVE SESSION:

 

Pursuant to the provision of the Open Meeting Laws, V.T.C.S., Section 551.074, Personnel, “to discuss Economic Development Director”.

Reconvene into Open session

  1. Discuss/Act Upon EDC Director position.

 

  1. EDD Report

 

  1. Adjourn.

 

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, AUGUST 3, 2017 AT 5:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

 

  1. Call to Order.

 

  1. Discuss/Act Upon previous meetings minutes.

 

  1. Discuss/Act Upon Financial Statement and Accounts Payable.

 

  1. EXECUTIVE SESSION:

 

Pursuant to TX Govt. Codego044_551_087

 

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

 

This chapter does not require a governmental body to conduct an open

meeting:

 

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

 

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

 

Reconvene into Open Session

 

  1. Discuss/Act Upon amending agreement with 42 Real Estate, LLC; regarding Fed-Ex Distribution Center.

 

  1. Discuss/Act Upon Storefront Improvement Application from Mi Casita.
  2. Discuss/Act Upon Storefront Improvement Application from Sun Kiss Tanning and Beauty Salon..

 

  1. Discuss/Act Upon preliminary 2017-2018 Budget.

 

  1. EDD Report

 

  1. Adjourn.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fort Stockton 4-A EDC Agenda – August 2017

 

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, JULY 6, 2017 AT 400 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

1.  Call to Order.

2.  Discuss/Act Upon previous meetings minutes.

3.  Discuss/Act Upon Financial Statement and Accounts Payable.

4.  EXECUTIVE SESSION:

Pursuant to TX Govt. Codego044_551_087

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

This chapter does not require a governmental body to conduct an open

meeting:

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

Reconvene into Open Session

5.  Discuss/Act Upon Amending Agreement with 42 Real Estate, LLC; regarding Fed-Ex Distribution Center

6.  Discuss/Act Upon building for Texas Pacifco on rail property.

7.  Discuss/Act Upon amending agreement with Pack and Ship Shack (Michael Luna)

8.  Discuss/Act Upon Agreement with Midland College for Media Assistance.

9.  Discuss/Act Upon preliminary 2017-2018 Budget.

10. EXECUTIVE SESSION:

Pursuant to the provision of the Open Meeting Laws, V.T.C.S., Section 551.074, Personnel, “to discuss Economic Development Director”.

Reconvene into Open session

11.  Discuss/Act Upon review of EDC Director Applications.

12.EDD Report

13.  Adjourn.

 

 

 

 

 

 

 

 

 

Agenda – April 11, 2017 4-A EDC

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY APRIL 11, 2017 AT 12:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. EXECUTIVE SESSION:

 

Pursuant to TX Govt. Codego044_551_087 

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

This chapter does not require a governmental body to conduct an open

meeting: 

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

4.  Reconvene into Open Session

5.  Discuss/Act Upon Request for Assistance from Bush’s Fried Chicken.

6.  Discuss/Act Upon Request for Assistance from Porky’s Icehouse, LLC.

7.  Discuss/Act Upon Request for Assistance from Mimi’s Frozen Yogurt.

8.  Discuss/Act Upon Lease Agreement with Stockton’s Entertainment, JRB Entertainment, LLC.

9.  Discuss/Act Upon Personnel Matters.

10.  Adjourn.

 

 

 

 

 

 

 

 

 

 

March 30, 2017 EDC Agendas

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, MARCH 30, 2017 AT 4:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

1.Call to Order.
2.Discuss/Act Upon previous meetings minutes.
3.Discuss/Act Upon Financial Statement and Accounts Payable.
4.EXECUTIVE SESSION:
Pursuant to TX Govt. Codego044_551_087

§ 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

This chapter does not require a governmental body to conduct an open

meeting:

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

Reconvene into Open Session

5.Discuss/Act Upon Request for Storefront Improvement from Wiest Tire.
6.Discuss/Act Upon Request for Storefront Improvement from Nolen’s Gift Store.
7.Discuss/Act Upon Release of Lien for Stockton Pharmacy.
8.Discuss/Act Upon Request for Assistance from Elevation Companies, LLC regarding Department of Veterans Affairs Outreach Clinic.
9.Discuss/Act Upon Request for Assistance from Pecos County Memorial Hospital regarding Infusion Clinic.
10.Adjourn.

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, MARCH 2, 2017 AT 5:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

 

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:

Pursuant to TX Govt. Codego044_551_087

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

This chapter does not require a governmental body to conduct an open

meeting:

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or 

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

Reconvene into Open Session

5.  Discuss/Act Upon Request for Assistance for Commercial Infrastructure regarding Meters for Commercial Users.

6.  Discuss/Act Upon Request for Assistance from Midland College Williams Regional Training Center for Workforce Development regarding distance learning equipment.

7.  Discuss/Act Upon Request for Assistance from West Texas Steel and Services.

8.  EXECUTIVE SESSION:

Pursuant to the provision of the Open Meeting Laws, V.T.C.S., Section 551.074, Personnel, “to discuss Economic Development Director”.

Reconvene into Open Session.

9.  Discuss/Act Upon Personnel Matters.

10.  EDD Report

11. Adjourn.

 

 

 

 

 

 

 

 

 

 

March 2017 4-A & 4-B Agendas

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, MARCH 2, 2017 AT 5:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

 

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:

Pursuant to TX Govt. Codego044_551_087

 

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

 

This chapter does not require a governmental body to conduct an open

meeting:

 

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

 

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

 

Reconvene into Open Session

  1. Discuss/Act Upon Request for Assistance from Mimi’s Frozen Yogurt.
  2. Discuss/Act Upon Release of Lien for Titan Lansing infrastructure project.
  3. Discuss/Act Upon Infrastructure Project Highway 285 (Brigham Development Oil and Gas Center).
  4. Discuss/Act Upon New Lease Agreement with The Grey Mule Saloon, Mesa Vineyards.
  5. Discuss/Act Upon New Lease Agreement with Stockton Plaza.
  6. EXECUTIVE SESSION:

Pursuant to the provision of the Open Meeting Laws, V.T.C.S., Section 551.074, Personnel, “to discuss Economic Development Director”.

Reconvene into Open Session.

  1. Discuss/Act Upon Personnel Matters.
  2. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, MARCH 2, 2017 AT 4:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

 

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:

Pursuant to TX Govt. Codego044_551_087

 

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

 

This chapter does not require a governmental body to conduct an open

meeting:

 

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

 

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

 

Reconvene into Open Session

  1. Discuss/Act Upon Release of Lien for The Garage Storefront Improvement Project.
  2. Discuss/Act Upon Release of Lien for Stockton Pharmacy Storefront Improvement Project.
  3. Discuss/Act Upon Release of Lien for Super 8 Motel Storefront Improvement Project.
  4. Discuss/Act Upon Release of Lien for Village Shopping Center Storefront Improvement Project.
  5. Discuss/Act Upon Storefront Improvement Application from Mimi’s Frozen Yogurt.
  6. Discuss/Act Upon Professional Fees for Kirby Horn, relating to new Park Project.
  7. EDD Report.
  8. Adjourn.