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August 15, 2019 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY AUGUST 15, 2019 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 of July 18, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss/Act Upon approval of Resolution to Purchase Lot 8GH, Block 45, Old Fort Addition to the City of Fort Stockton.
  6. Discuss/Act Upon approval of Resolution to Purchase W 124 feet of Lots 21-24, Block 84 Orient Addition to the City of Fort Stockton
  7. EDD Monthly Report
  8. Adjourn

__________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY AUGUST 15, 2019 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 of July 18, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. EXECUTIVE SESSION:Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):Ref:     1) § 551.087. Deliberation Regarding Economic Development Negotiations;
    • Application for assistance from RDA Developers
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session: Economic Development Negotiations
    1. Discuss/Act Upon application for assistance from RDA Developers
  7. EDD Monthly Report
  8. Adjourn

July 18, 2019 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY JULY 18, 2019 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 of June 20, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. EXECUTIVE SESSION: Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):Ref:     1) § 551.072. Deliberation Regarding Real Property; Lots 8GH Block 45 Old Fort Addition
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session: 1) Real Property: Lots 8GH Block 45 Old Fort Addition
  7. Discuss Upon to 2019-2020 Annual Budget
  8. Discuss/Act Upon extension of Glam Station Note and Performance Agreement.
  9. EDD Monthly Report
  10. Adjourn

______________________________________________________________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY JULY 18, 2019 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 of June 20, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Storefront Improvement release of lien on Yucca Investment DBA Spanish Trial.
  5. Discuss/Act upon accepting Master Service Agreement with Transglobal Services, LLC for the survey and re-plating of EDC projects.
  6. Discuss upon the Multi-Family Feasibility Study from Powers Group.
  7. Discuss Upon to 2019-2020 Annual Budget
  8. Adjourn

 

June 20, 2019 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY JUNE 20, 2019 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 of May 14, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. EXECUTIVE SESSION:Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):Ref:     1) § 551.072. Deliberation Regarding Real Property;

                                 a) W 124 feet of Lots 21-24, Block 84 Orient Addition

                                 b) Lots 8GH Block 45 Old Fort Addition

    c) Lot 19 and part of lot 20 Block 226 Orient Addition

  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session:  1) Real Property
    1. W 124 feet of Lots 21-24, Block 84 Orient Addition
    2. Lots 8GH Block 45 Old Fort Addition
    3. Lot 19 and part of lot 20 Block 226 Orient Addition
  7. Discuss Upon to 2019-2020 Annual Budget
  8. Discuss/Act Upon use of previously approved infrastructure funds for IH-10 yard for improvements other than Water Well.
  9. EDD Monthly Report
  10. Adjourn

    THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY JUNE 20, 2019 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 of May 14, 2019
    3. Discuss/Act Upon Financial Statement and Accounts Payable
    4. Discuss/Act Upon Infrastructure Assistance to the City of Fort Stockton for La Quinta Project.
    5. Adjourn

     

May 14, 2019 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY MAY 14, 2019 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 of April 18,2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. EXECUTIVE SESSION:Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):
                                                                                Ref:     1) § 551.072. Deliberation Regarding Real Property;
                                                                                                           a) Sale of Lot 10 Block 13 Old Fort Addition
                                                                                                           b) Purchase of 17 acre tract on IH-10
                                                                                             2) § 551.074. Personnel Matters;
                                                                                                            a) Evaluation of EDD
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session:
    1. Real Property
      1. Discuss/Act Upon Sale of Lot 10 Block 13, Old Fort Addition
      2. Discuss/Act Upon Purchase of 17 acres tract of land on IH-10
    2. Personnel Matters
      1. Discuss/Act Upon Supplemental Evaluation of EDD
  7. Discuss/Act Upon Budget Amendment to 2018-2019 Annual Budget
  8. Discuss/Act Upon application for assistance from RCA Developers.
  9. Discuss/Act Upon extending infrastructure east of Frazier Road along IH-10
  10. EDD Monthly Report
  11. Adjourn

____________________________________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY MAY 14, 2019 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 of April 18,2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):
                                                                Ref:     1) § 551.072. Deliberation Regarding Real Property;
                                                                                          a) Lease of Boundary St. Property
  5. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session:
    1. Real Property
      1. Lease of Boundary St. Property
  6. Discuss/Act upon application for storefront assistance by Quality Inn.
  7. Discuss/Act upon application for assistance to Maverick Resources.
  8. Discuss/Act Upon application for assistance from Hirelinks Corp.
  9. Discuss/Act upon purchasing multi-family feasibility study.
  10. Discuss/Act upon application for assistance Road Runner RV Park.
  11. Discuss/Act Upon application for assistance from RCA Developers.
  12. Adjourn

 

 

April 18, 2019 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY APRIL 18, 2019 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 Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss/Act Upon approval of lease of Tracts 94 & 91 of the Rooney, Butz, & Rooney Subdivision of the West Part of Section 17, Block 146 T. & S.T.L. Rail Road Company Survey, Pecos County, Texas to Advanced BioCatalytics.
  6. Discuss/Act Upon approval of development Comanche School Property.
  7. Discuss/Act Upon acceptance of Deed Without Warranty from the City of Fort Stockton for Lot 10, Block 13, Old Fort Addition to the City of Fort Stockton, Pecos County, Texas (Former Police Department Building)
  8. EDD Monthly Report
  9. Adjourn.

_________________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY APRIL 18, 2019 AT 12:15 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 previous meeting minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon improvements to Visitors Center / EDC Office Parking Lot.
  5. Discuss/Act Upon G5 Realty Storefront Improvement Application for Assistance.
  6. Adjourn.

March 21, 2019 4A & 4B Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MARCH 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 of  February 21, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans due to EDC.
  5. Executive Session: Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071);Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087) Ref:     § 551.072. Deliberation Regarding Real Property; a)Purchase of – Addition Properties for Development, b)Sale of – 202 E. Dickinson, c)Sale of – 501 E. Dickinson
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session: a)Discuss/Act upon purchase of Addition Properties for Development, b)Discuss/Act upon sale of 202 E. Dickinson, c)Discuss/Act upon sale of 501 E. Dickinson
  7. Discuss/Act Upon resolution to Purchase the Lots 9 – 11, Block Fourteen (14), Old Fort Addition to the City of Fort Stockton, Pecos County, Texas)
  8. Discuss/Act Upon approval of Springhirst property sales contract
  9. EDD Monthly Report
  10. Adjourn

___________________________________________________________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MARCH 21, 2019 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 of February 21, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon purchase of additional funds for Board Room Computers
  5. Discuss/Act Upon Texas – Pacifico Railroad application for infrastructure assistance.
  6. Discuss/Act Upon Fort Stockton Chamber of Commerce application for assistance.
  7. Discuss/Act Upon improvements to Visitors Center Parking Lot.
  8. Discuss/Act Upon G5 realty application for assistance.
  9. Adjourn.

February 21, 2019 4A & 4B Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY FEBRUARY 21, 2019 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 Past Due Loans Due to EDC
  5. Discuss/Act Upon approval of dump fees for 202 E. Dickinson Demolition
  6. Discuss/Act Upon approval of Springhirst property sales contract
  7. Discuss/Act Upon approval of Annual County Contract for Service
  8. EDD Monthly Report
  9. Adjourn

__________________________________________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY FEBRUARY 21, 2019 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 meeting minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon purchase of tablets for board and directors use.
  5. Discuss/Act Upon application of assistance from Fort Stockton RV Resort
  6. Discuss/Act Upon application for assistance Fort Stockton Chamber of Commerce / Maverick Resources
  7. Adjourn.

 

JANUARY 17, 2019 4A & 4B

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY JANUARY 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. Election of Officers.
  3. Discuss/Act Upon previous meetings minutes of December 20, 2018
  4. Discuss/Act Upon Financial Statement and Accounts Payable.
  5. Discuss/Act Upon resolution to sale the “Springhirst Hotel” (All of Lots Twelve and Thirteen (12 & 13), Block Fourteen (14), Old Fort Addition to the City of Fort Stockton, Pecos County, Texas, and that Portion of Lot Fourteen (14), Block Fourteen (14), Old Fort Addition to the City of Fort Stockton, Pecos County, Texas)

EXECUTIVE SESSION:

6. Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):

Ref:     § 551.072. Deliberation Regarding Real Property;

                           a) Purchase of – Downtown Area Parking Lots

7. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session: Discuss/Act upon purchase of Downtown Area Parking Lots

8. Discuss/Act on additional dump fees for 202 E. Dickinson Demolition

9. EDD Monthly Report

10. Adjourn

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY JANUARY 19, 2019 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. Election of Officers
  3. PUBLIC HEARING:Regarding the designation of the purchase of Irrigation Equipment for Jay Cees Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  4. PUBLIC HEARING:  Regarding the designation of the purchase of Equipment for Silliman Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  5. Discuss/Act Upon previous meetings minutes of: November 27, 2018
  6. Discuss/Act Upon Financial Statement and Accounts Payable.
  7. Discuss/Act Upon declaring the purchase of Irrigation Equipment for Jay Cees Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  8. Discuss/Act Upon declaring the purchase of Equipment for Silliman Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  9. Discuss/Act Upon purchase of Irrigation Equipment for Jay Cees Park.
  10. Discuss/Act Upon purchase of Equipment for Silliman Park.
  11. Discuss/Act Upon application for Fort Stockton Community Theater Application for assistance.
  12. Adjourn.

December 20, 2018 4A Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY DECEMBER 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 of: November 27, 2018
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon supplement due to 6 commercial area Fire Hydrants.
  5. Discuss/Act Upon Texan Inn Bar Application for Assistance
  6. Discuss/Act Upon acceptance of “Springhirst Hotel” from the City of Fort Stockton to the Fort Stockton 4-A Economic Development Corporation. (All of Lots Twelve and Thirteen (12 & 13), Block Fourteen (14), Old Fort Addition to the City of Fort Stockton, Pecos County, Texas, and that Portion of Lot Fourteen (14), Block Fourteen (14), Old Fort Addition to the City of Fort Stockton, Pecos County, Texas.
  7. Executive Session : Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):

                       Ref:     § 551.072. Deliberation Regarding Real Property

                                                a)Discuss Sale of – 202 E. Dickinson

                                                b)Discuss Sale of – “Springhirst Hotel”

                                    § 551.074. Deliberation Regarding Personnel Matters;

                                                c)Discuss – Annual Evaluation of Economic Development Director Remie Ramos

        8. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any, on Matters

             Deliberated in Executive Session:

                                                      a)  Discuss/Act upon sale of 202 E. Dickinson.

                                                      b) Discuss/Act upon sale of “Springhirst Hotel”.

                                                      c) Discuss/Act upon Annual Evaluation of Economic Development Director – Remie Ramos

       9. EDD Monthly Report

       10. Adjourn.

December 4, 2018 4A Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY DECEMBER 4, 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_051_072

 

  • 551.074. Deliberation Regarding Personnel Matters;

Closed Meeting – Annual Evaluation of Economic Development Director Remie Ramos

 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

3. Discuss/Act Upon Annual Evaluation Economic Development Director

4. Adjourn.