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

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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.