May 14, 2019 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY MAY 14, 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 April 18,2019
  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) Sale of Lot 10 Block 13 Old Fort Addition
                                                                                                           b) Purchase of 17 acre tract on IH-10
                                                                                             2) § 551.074. Personnel Matters;
                                                                                                            a) Evaluation of EDD
  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. Discuss/Act Upon Sale of Lot 10 Block 13, Old Fort Addition
      2. Discuss/Act Upon Purchase of 17 acres tract of land on IH-10
    2. Personnel Matters
      1. Discuss/Act Upon Supplemental Evaluation of EDD
  7. Discuss/Act Upon Budget Amendment to 2018-2019 Annual Budget
  8. Discuss/Act Upon application for assistance from RCA Developers.
  9. Discuss/Act Upon extending infrastructure east of Frazier Road along IH-10
  10. EDD Monthly Report
  11. Adjourn

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THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY MAY 14, 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 April 18,2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. 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) Lease of Boundary St. Property
  5. 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. Lease of Boundary St. Property
  6. Discuss/Act upon application for storefront assistance by Quality Inn.
  7. Discuss/Act upon application for assistance to Maverick Resources.
  8. Discuss/Act Upon application for assistance from Hirelinks Corp.
  9. Discuss/Act upon purchasing multi-family feasibility study.
  10. Discuss/Act upon application for assistance Road Runner RV Park.
  11. Discuss/Act Upon application for assistance from RCA Developers.
  12. Adjourn