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.