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

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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