Fort Stockton EDC
August 20, 2020 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY, AUGUST 20, 2020 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.
    July 28, 2020
  3. Discuss/ Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
    EXECUTIVE SESSION
  5. 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 Deliberate regarding Real Property
    a) Sale and/or Development of 623 N. Main
    b) Lease and/or Development of 766 NW Railroad Ave
    c) Lease and/or Development of the East 128’ of Lots 6 & 8, Block 5, St. Gall Addition, City of Fort Stockton, Texas
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any, on Matters Deliberated in Executive Session:
    Ref: 1) § 551.072 Deliberate regarding Real Property
    a) Sale and/or Development of 623 N. Main
    b) Lease and/or Development of 766 NW Railroad Ave
    c) Lease and/or Development of the East 128’ of Lots 6 & 8, Block 5, St. Gall Addition, City of Fort Stockton, Texas
  7. Discuss/Act Upon FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANT applications received prior to 5:00 pm Wednesday, August 19, 2020, as outlined in Resolution 20-103R to “promote or develop or expand their business enterprise back to the levels prior to the economic retraction caused by the COVID-19 National Disaster” and any appeals.
  8. EDD Monthly Report
  9. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY AUGUST 20, 2020 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.
    July 28, 2020
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Adjourn.