October 22, 2020 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET IN A SPECIAL MEETING ON THURSDAY OCTOBER 22, 2020 AT 12:00 NOON, 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: 126 666 8662 meeting password: 1234

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
    September 17, 2020
  3. Discuss/ Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due or Non-Performing Loans Due to EDC
    Angelina G. Succa DBA Alfredo’s Mexican Restaurant
  5. Discuss/Act Upon additional funds for First Street Infrastructure to include cost of Fire Hydrant to service commercial area.
  6. Discuss/Act Upon Approval of sales contract terms and conditions for 123 N. Main.
    EXECUTIVE SESSION
  7. 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):
    1) § 551.072 Deliberate regarding Real Property
    a) Sale of 202 E Dickinson
    2) § 551.087 Deliberation regarding Economic Development Negotiations
    a) Application for Assistance from Borra Group for 285 Property
    b) Application for Assistance from Springhirst LLC
    c) Application for Assistance from Vimal Bhakta
    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 of 202 E Dickinson
    2) § 551.087 Deliberation regarding Economic Development Negotiations
    a) Application for Assistance from Borra Group for 285 Property
    b) Application for Assistance from Springhirst LLC
    c) Application for Assistance from Vimal Bhakta
  8. EDD Monthly Report
  9. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET IN A SPECIAL MEETING ON THURSDAY OCTOBER 22, 2020 AT 12:30 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 4B 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: 126 666 8662 meeting password: 1234

AGENDA

  1. Call to Order.
  2. Discuss/ Act Upon previous meetings minutes.
    September 17, 2020
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
    EXECUTIVE SESSION
  4. 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):
    1) §551.087 Deliberation regarding Economic Development Negotiations
    a) Application for Assistance from Springhirst LLC
    Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any, on Matters Deliberated in Executive Session:
    1) Deliberation regarding Economic Development Negotiations
    a) Application for Assistance from Springhirst LLC
  5. Discuss/Act Upon Application for Assistance from Pecos County Farm Bureau
  6. Discuss/Act Upon Application for Assistance from GlitzyTrendz LLC
  7. Adjourn.