Uncategorized

October 18, 2018 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY OCTOBER 18, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss /Act Upon previous meetings minutes.
  3. Discuss /Act Upon Financial Statement and Accounts Payable.
  4. Discuss /Act upon demolition of 202 E. Dickinson.
  5. Discuss / Act upon demolition of Stockton Hotel Property.
  6. Discuss / Act upon curbing of 9th street area.
  7. EDD Monthly Report
  8. Adjourn.

_________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY OCTOBER 18, 2018 AT 3:00 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 development for Silliman Park.
  5. Discuss/Act Upon development for Jay Cees Park.
  6. Adjourn.

September 20, 2017 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY SEPTEMBER 20, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

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

Pursuant to TX Govt. Code 044_551_087 & 044_051_072

  • 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).

  •  551.072. Deliberation Regarding Real Property; Closed Meeting

Reconvene into Open Session

5. Discuss/Act upon curbing of 9th Street

6. Discuss /Act Upon EDC Auto Policy

7. Discuss /Act Upon resolution for the purchase of Lots 1-6, Block 132, Orient Addition, Fort Stockton, Texas.

8. Discuss /Act Upon solicitation of bids for demolition of Stockton Hotel Property.

9. Discuss /Act Upon solicitation of bids for demolition of 202 E. Dickinson.

10. Discuss /Act Upon Release of Lien for Sister’s Beauty Salon.

11.Discuss /Act Upon application for assistance by Alfredo’s Mexican Restaurant.

12. EDD Monthly Report

13. Adjourn.

________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY SEPTEMBER 20, 2018 AT 3:00 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 development for Silliman Park.
  5. Adjourn.

August 23, 2017 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY AUGUST 23, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

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

Pursuant to TX Govt. Code 044_551_087 & 044_051_072

 

  • 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).

 

  • 551.072. Deliberation Regarding Real Property; Closed Meeting

Reconvene into Open Session

5. Discuss /Act Upon State of Texas Health Services Bill.

6. Discuss /Act Upon purchase of Lots 1-6, Block 132, Orient Addition, Fort Stockton, Texas.

7. Discuss /Act Upon purchase of Stockton Hotel Property.

8. Discuss /Act Upon lease of EDC properties.

9. Discuss /Act Upon application for assistance by Stockton RV Resort.

10. Discuss /Act Upon application for assistance by Robert & Alexis Ramirez DBA The Rec Yard.

11. Discuss /Act Upon application for assistance by D&L Well Service, Inc.

12.Discuss /Act upon preliminary 2018-2019 budget.

13.EDD Monthly Report

14.Adjourn.

_______________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY AUGUST 23, 2018 AT 3:00 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 WRTTC Health Science Training Funding Request

6. Discuss/Act Upon purchase of Exerplay Equipment for Silliman Park

7. Dicuss /Act Upon preliminary 2018-2019 budget.

8. Adjourn.

EDC 4A BUDGET WORKSHOP

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY JULY 17, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Budget Workshop for Fiscal – Year Ending September 30, 2019. (FOR DISCUSSION ONLY: NO ACTION WILL BE TAKEN) NO PUBLIC COMMENT (ONLY INVITED REMARKS)
  3. Adjourn

EDC 4A Special Meeting August 2nd

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL CONDUCT A SPECIAL CALLED MEETING TUESDAY, AUGUST 2, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

 

  1. Call to Order.
  2. EXECUTIVE SESSION:

Pursuant to TX Govt. Code 044_551_087 & 044_051_072

 

  • 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).

 

  • 551.072. Deliberation Regarding Real Property; Closed Meeting

 

Reconvene in Open Session

  1. Discuss/Act Upon the purchase of Stockton’s Plaza properties.
  2. Discuss/Act on Fund Balance Transfer.
  3. Adjourn

 

 

 

 

July 17, 2018 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY JULY 17, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

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

Pursuant to TX Govt. Code 044_551_087 & 044_051_072

  • 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).

  • 551.072. Deliberation Regarding Real Property; Closed Meeting

5.  Reconvene into Open Session

6. Discuss /Act Upon Commercial Fire Hydrant Replacement

7. Discuss / Act Upon Additional VA infrastructure

8. Discuss / Act Upon Sycamore Curb Change order.

9. Discuss /Act Upon AnE Invoice

10. Discuss /Act Upon on Purchase of Dickinson Properties

11. Discuss / Act Upon Purchase of Stockton Plaza Property.

12. Discuss /Act Upon preliminary 2018-2019 budget.

13. EDD Monthly Report

14. Adjourn.

 

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY, JULY 17, 2018 AT 3:00 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 Meridian Solar Repairs

6. Discuss / Act Upon WRTTC Health Science Training Funding Request

7. Discuss/Act Upon Stockton RV Resort Park

8. Dicusss/Act Upon preliminary 2018-2019 budget.

9. Adjourn.

June 21, 2018 4A & 4B Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY JUNE 21, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:Pursuant to TX Govt. Code 044_551_087 & 044_051_072
    • 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 VA Survey
  6. Discuss /Act Upon AnE Invoice
  7. Discuss /Act on Release of Lien of Clockworks Coffeehouse.
  8. Discuss /Act Upon preliminary 2018-2019 budget.
  9. EDD Monthly Report
  10. Adjourn.

 

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, JUNE 21, 2018 AT 3:00 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 Storefront Improvement Application – Noemi Salamanca DBA Honey Badger RV Park.
  6. Discuss/Act Upon Application for Assistance – Noemi Salamanca DBA Honey Badger RV Park.
  7. Dicusss/Act Upon preliminary 2018-2019 budget.
  8. Adjourn.

May 24, 2018 4A & 4B Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MAY 24, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

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

Pursuant to TX Govt. Code 044_551_087 & 044_051_072

  •  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).

  •  551.072. Deliberation Regarding Real Property; Closed Meeting

 Reconvene into Open Session

5. Discuss/Act Upon additional funding on VA project.

6. Dicusss/Act Upon preliminary 2018-2019 budget.

7. EDD Monthly Report

8.Adjourn.

______________________________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, MAY 24, 2018 AT 3:00 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 amendment to storefront improvement policy.

6.Discuss/Act Upon Tile Market contract.

7.Dicusss/Act Upon preliminary 2018-2019 budget.

8. Adjourn.

 

April 19, 2018 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY APRIL 19, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

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

Pursuant to TX Govt. Code 044_551_087 & 044_051_072

  • 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).

 551.072. Deliberation Regarding Real Property; Closed Meeting

 Reconvene into Open Session

5. Discuss/Act Upon purchase of Main Street property.

6.  Discuss/Act Upon asbestos abatement on Gateway Property.

7.  Discuss/Act Upon Gold Shovel Award Advertising.

8.Discuss/Act Upon Application for assistance Sanchi Restaurants LLC.

9. Discuss/Act on Infrastructure Expense additional fire hydrants

10. Discuss/Act on Stockton’s Entertainment Contract

11. EDD Monthly Report

12. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, APRIL 19, 2018 AT 3:00 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 Storefront Improvement Application for Garage Coffee Shop.

6. Discuss/Act Upon Storefront Improvement Application for Kessia Ledesma State Farm.

7. Adjourn.

March 22nd, 2018 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MARCH 22, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

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

  Pursuant to the provision of the Open Meeting Laws, V.T.C.S., Section 551.074, Personnel,

   “to discuss 90 day evaluation of Economic Development Director”.

Reconvene into Open Session

5.  Discuss/Act Upon EDD 90 day Evaluation.

6.  Discuss/Act Upon asbestos abatement & demolition of Gateway Property.

7.  EDD Monthly Report

8.  Adjourn.

 

 

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, MARCH 22, 2018 AT 3:00 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 revisions to Storefront Improvement Program Guidelines and Criteria.

6.  Discuss/Act Upon Storefront Improvement Application for D&L Well Service.

7.  Discuss/Act Upon Storefront Improvement Application for B3 Properties.

8.  Discuss/Act Upon improvements to Fort Stockton Resort Park.

9.  Adjourn.

  • 1
  • 2