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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.

March 1st, 2018 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MARCH 1, 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. 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 additional infrastructure cost to I-10 Industrial Park.

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

7. Discuss/Act on Infrastructure Expense to Fort Stockton Resort & RV Park.

8. EDD Monthly Report

9. Adjourn.

___________________________________________________________________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, MARCH 1, 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 Release of Lien for Mi Casita.
  5. 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

6. Discuss/Act Upon application for assistance for Family Care Center – Family Medicine Resident Training Program.

7. Discuss/Act Upon Storefront Improvement Application for Family Care Center Walk-In Clinic.

8. Discuss/Act Upon Storefront Improvement Application for Bella Terrazza DBA Casa De Modas.

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

10. Adjourn.

February 26th, 2018 4-A & 4-B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET MONDAY, FEBRUARY 26, 2018 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 additional infrastructure cost to I-10 Industrial Park.

6. Discuss/Act Upon asbestos abatement on Gateway Property

7. Discuss/Act on Infrastructure Expense to Fort Stockton Resort & RV Park.

8.EDD Monthly Report

9.Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET MONDAY, FEBRUARY 26, 2018 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.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Release of Lien for Mi Casita.
  5. 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

6. Discuss/Act Upon application for assistance for Family Care Center – Family  Medicine Resident Training Program.

7. Discuss/Act Upon Storefront Improvement Application for Family Care Center Walk-In Clinic.

8. Discuss/Act Upon Storefront Improvement Application for Bella Terrazza DBA Casa De Modas.

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

10.Adjourn.

 

January 25th 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL

MEET TUESDAY, JANUARY 25, 2018 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. Election of Officers
  3. Discuss/Act Upon previous meetings minutes.
  4. Discuss/Act Upon Financial Statement and Accounts Payable.
  5. Report from Elizabeth Grindstaff with Texas Pacifico Railroad
  6. 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

  7. Discuss/Act Upon Request for Amendment to Melissa Sarabia dba Melissa’s Performance Agreement.
  8. Discuss/Act Upon Request Commercial Infrastructure for Sycamore Street Curb & Gutter.
  9. Discuss/Act on Request for Assistance from VA clinic for Infrastructure Expense.
  10. Discuss/Act Upon advertisement contract with Raycom Media and EDC video production.
  11. Discuss/Act Upon placement of billboards on US Highway 67 at IH-10 intersection.
  12. Discuss/Act Upon Asbestos Report and estimates on Gateway Lodge.
  13. Discuss/Act Upon renewal of contract with Marfa Publishing for website.
  14. Adjourn.

 

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL

MEET TUESDAY, JANUARY 25, 2018 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.
  2. Election of Officers
  3. Discuss/Act Upon previous meetings minutes.
  4. Discuss/Act Upon Financial Statement and Accounts Payable.
  5. Discuss/Act Upon Release of Lien for Mi Casita.
  6. Discuss/Act Upon advertisement contract with Raycom Media and EDC video production.
  7. Discuss/Act Upon placement of billboards on US Highway 67 at IH-10 intersection.
  8. Adjourn.

 

May 18, 2017 EDC Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MAY 18, 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. Discuss/Act Upon asbestos study and abatement at Gateway Lodge.
  4. Discuss/Act Upon proposed plan for acquisition and development of Railroad property between Nelson and Fifth Streets.
  5. Discuss/Act Upon Application for Assistance from 42 Real Estate, LLC; regarding Fed-Ex Distribution Center.
  6. Discuss/Act Upon preliminary 2017-2018 Budget.
  7. Review and Execute Contract for Services with EDC Director May.
  8. Discuss/Act Upon timeline and plans for recruitment of new EDC Director.
  9. EDD Report
  10. Adjourn

 

November 17, 2016 Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURDAY, NOVEMBER17, 2016 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 the Provisions of the Open Meeting Laws, V.T.C.S.. Section 551.072  “deliberation regarding real property”

Reconvene in Open Session

5.  Discuss/Act Upon plans to purchase real property.

6.  ED Report.

7.  Adjourn.

 

4-A special Meeting Thursday February 25, 2016 at 12:00 pm

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL CONDUCT A  SPECIAL CALLED MEETING TUESDAY, FEBRUARY 25, 2016 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.

 

  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 in Open Session

  1. Discuss/Act Request for Assistance from Jorge Vasquez dba Colt INE, LLC.