December 21, 2020 4A Special Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET IN A SPECIAL MEETING ON MONDAY DECEMBER 21, 2020 AT 10:00 A.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: 126 354 1472 meeting password: EDC1234

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon rescinding action of the board to amend property lease with Advanced BioCatalytics in May 21, 2020 Fort Stockton 4-A Economic Development Corporation meeting:
    TENTH ORDER OF BUSINESS Discuss/Act Upon amendment to property lease with Advanced BioCatalytics
    After discussion, Wayne Dyess McDaniel made a motion to approve Advanced BioCatalytics lease amendment reduction of $4,648.33. Rusty McDaniel seconded the motion and it carried unanimously
  3. Discuss/Act Upon crediting Advanced BioCatalytics lease payments in the amount of $4,648.33 in return for Sanitization Product received by Fort Stockton EDC in the amount of $4,648.33 (Invoice No. AR 10803).
  4. Discuss/Act Upon approving Resolution to sale 123 N. Main (All of Lot Ten (10), Block Thirteen (13), OLD FORT ADDITION to the City of Fort Stockton, Pecos County, Texas, according to the map or plat of said Addition of record in the Office of the County Clerk of Pecos County, Texas, together with all improvements situated thereon.
  5. Adjourn.