November 20, 2018 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY NOVEMBER 20, 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.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION: Pursuant to TX Govt. Code 044_551_074 & 044_051_072  
    • 551.072. Deliberation Regarding Real Property;

    Closed Meeting – 202 E. Dickinson & 501 E. Dickinson

    • 551.074. Deliberation Regarding Personnel Matters;

    Closed Meeting – Annual Evaluation of Economic Development Director Remie Ramos

     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

  5. Discuss/Act Upon Annual Evaluation Economic Development Director
  6. Discuss/Act Upon asbestos abatement inspection report 202 E Dickinson
  7. Discuss/Act Upon asbestos abatement of 202 E. Dickinson
  8. Discuss/Act Upon demolition of Coleman Hotel
  9. Discuss/Act Upon sale of 202 E. Dickinson & 501 E. Dickinson
  10. Discuss/Act Upon access easement on IH-10 Parcel ID 10922
  11. Discuss/Act Upon development of IH-10 Property
  12. Discuss/Act Upon curb and gutter of 9th street and adjacent streets.
  13. Discuss/Act Upon curb and gutter if 12th street
  14. EDD Monthly Report
  15. Adjourn.

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THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY NOVEMBER 20 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.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss plan for layout of Silliman Park improvements.
  5. Discuss/Act Upon application for assistance CTG Express Lube.
  6. Adjourn.