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.