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