THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET IN A REGULAR MEETING ON THURSDAY NOVEMBER 19, 2020 AT 3:00 PM, 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: 126 663 0255 meeting password: EDC1234
AGENDA
- Call to Order.
- Discuss/Act Upon previous meetings minutes.
October 22, 2020 - Discuss/ Act Upon Financial Statement and Accounts Payable.
- Discuss/Act Upon Past Due or Non-Performing Loans Due to EDC
- Discuss/Act Upon a Resolution of the Fort Stockton EDC approving the distribution of funds to Springhirst LLC.
- Discuss/Act Upon FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANT applications received prior to 5:00pm Wednesday November 18, 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”.
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):
1) §551.074 Personnel Matters
a) Annual Evaluation of EDD Remie Ramos
2) § 551.087 Deliberation regarding Economic Development Negotiations
a) 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) §551.074 Personnel Matters
a) Annual Evaluation of EDD Remie Ramos
2) § 551.087 Deliberation regarding Economic Development Negotiations
a) Application for Assistance from Vimal Bhakta - EDD Monthly Report
- Adjourn.
THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET IN A REGULAR MEETING ON THURSDAY NOVEMBER 19, 2020 AT 3:30 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: 126 663 0255 meeting password: EDC1234
AGENDA
- Call to Order.
- Discuss/ Act Upon previous meetings minutes.
October 22, 2020 - Discuss/Act Upon Financial Statement and Accounts Payable.
- Discuss/Act Upon a Resolution of the Fort Stockton EDC approving the distribution of funds to Springhirst LLC
- Discuss/Act Upon application for assistance from Pecos County for renovation of the Pecos County Coliseum.
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):
1) §551.087 Deliberation regarding Economic Development Negotiations
a) 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) Deliberation regarding Economic Development Negotiations
a) Application for Assistance from Vimal Bhakta - Adjourn.