September 17, 2020 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET IN REGULAR MEETING ON THURSDAY, SEPTEMBER 17, 2020 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

TELECONFERENCE: In accordance with Governor Abbott’s declaration of the COVID-19 public health threat and action to temporarily suspend certain provisions of the Texas Open Meetings Act, a quorum of the Fort Stockton 4A Economic Development Corporation will hold a Regular Meeting by video/telephonic conference call. The public may join this meeting by calling: 1-415-655-0001 and entering the following access code: 126 802 7110 meeting password: 1234

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
    August 20, 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) Purchase 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:
    1) § 551.072 Deliberate regarding Real Property
    a) Sale and/or Development of 623 N. Main
    b) Purchase of the East 128′ of Lots 6 & 8, Block 5, St Gall Addition, City of Fort Stockton, Texas
  7. Discuss/Act Upon Application for Assistance from Borra Group for HWY 285 property.
  8. Discuss/Act Upon Application for Assistance from Launch Industries LLC.   
  9. Discuss/Act Upon Application for Assistance from Young Construction.
  10. EDD Monthly Report
  11. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET IN A REGULAR MEETING ON THURSDAY, SEPTEMBER 17, 2020, AT 3:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

TELECONFERENCE: In accordance with Governor Abbott’s declaration of the COVID-19 public health threat and action to temporarily suspend certain provisions of the Texas Open Meetings Act, a quorum of the Fort Stockton 4A Economic Development Corporation will hold a Regular Meeting by video/telephonic conference call. The public may join this meeting by calling: 1-415-655-0001 and entering the following access code: 126 802 7110 meeting password: 1234

AGENDA

  1. Call to Order.
  2. Discuss/ Act Upon previous meetings minutes.
    August 20, 2020
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Adjourn.