Fort Stockton EDC
February 20, 2025 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON FEBRUARY 20, 2025, AT 3:00 PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

COMMENTS FROM THE AUDIENCE ON REGULAR AGENDA ITEMS: Citizens who desire to address the Fort Stockton 4-A Economic Development Corporation Board regarding matters on the Agenda shall approach the podium when the item is to be considered. Discussion by Fort Stockton 4-A Economic Development Corporation Members will only occur when an agenda item is scheduled for consideration. Prior to making comments, each speaker will be required to provide his/her name and residential address. Speakers will be limited to 3 minutes. Speakers making personal, impertinent, profane, or slanderous remarks will be removed from the Meeting Room and not allowed re-entry.

AGENDA

  1. Call to Order

PRESENTATION:
Jeremy Smith-CFLI-Hardware, LLC, DBA: Paramount Hardware and Supply

  1. Discuss/Act Upon previous meeting minutes.
    January 16, 2025, Special Meeting, January 16, 2025, Regular Meeting, and January 28, 2025, Special Meeting
  2. Discuss/Act Upon Financial Statement and Accounts Payable.
  3. Discuss/Act Upon selecting a contractor for Signage for Downtown. (Re: Red Elephant and Moontower Signage & Branding)
  4. Discuss/Act Upon Contract with Pecos County Memorial Hospital District for Economic Development Services.
  5. Discuss/Act Upon Change Order for Repairs and Renovations of the Railroad Freight Depot on Railroad Avenue and Nelson Street. (T. Ingram Co.)
  6. Discuss/Act Upon Adopting Amended By-Laws of the Fort Stockton 4-A Economic Development Corporation.
  7. Discuss/Act Upon Requesting Qualifications for Legal Services.

EXECUTIVE SESSION:

  1. Fort Stockton EDC May Convene in Closed Session following 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 Deliberation regarding Real Property

Reconvene into Open Session according to Texas Government Code Section §551.102 & Take Action, if any, on Matters Deliberated in Executive Session:
1) §551.072 Deliberation regarding Real Property

  1. Discuss/Act Upon Correction of Deeds for Previous Property Transfer of Lots 13-18 Block 195 Orient Addition, City of Fort Stockton, Pecos County, and reimbursement of taxes paid to the previous owner.
  2. Interim EDC Director Report
  3. Adjourn.

Fort Stockton 4-A Economic Development Corporation Reserves the Right to Consider Business Regardless of the Sequence of Posted Items & May Vote &/or Act Upon Each of the Items Listed in this Agenda.
At Any Time During the Meeting or Work Session and in Compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Fort Stockton 4-A Economic Development Corporation May Meet in Executive Session on Any of the Agenda Items or Other Lawful Items for Consultation Concerning Attorney-Client Matters (§551.071); Deliberation Regarding Real Property (§551.072); Deliberation Regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); Deliberation Regarding Security Devices (§551.076); and Deliberation Regarding Economic Development Negotiations (§551.087). Any Subject Discussed in Executive Session May be Subject to Action during an Open Meeting.
Persons with Disabilities who Plan to Attend the Meeting and Who May Need Assistance, are Requested to Contact the Fort Stockton 4-A Economic Development Corporation Office @ 432.336.2264 @ least Two (2) Business Days Prior to the Meeting so that Appropriate Arrangements can be made.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON FEBRUARY 20, 2025, AT 2:00 PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

COMMENTS FROM THE AUDIENCE ON REGULAR AGENDA ITEMS: Citizens who desire to address the Fort Stockton 4-B Economic Development Corporation Board regarding matters on the Agenda shall approach the podium when the item is to be considered. Discussion by Fort Stockton 4-B Economic Development Corporation Members will only occur when an agenda item is scheduled for consideration. Prior to making comments, each speaker will be required to provide his/her name and residential address. Speakers will be limited to 3 minutes. Speakers making personal, impertinent, profane, or slanderous remarks will be removed from the Meeting Room and not allowed re-entry.

AGENDA

  1. Call to Order
  2. Discuss/Act Upon previous meeting minutes.
    January 16, 2025, Regular Meeting, and January 28, 2025, Special Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Adopting Amended By-Laws of the Fort Stockton 4-B Economic Development Corporation.
  5. Discuss/Act Upon Requesting Qualifications for Legal Services.
  6. Interim EDC Director Report.
  7. Adjourn

Fort Stockton 4-B Economic Development Corporation Reserves the Right to Consider Business Regardless of the Sequence of Posted Items & May Vote &/or Act Upon Each of the Items Listed in this Agenda.
At Any Time During the Meeting or Work Session and in Compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Fort Stockton 4-B Economic Development Corporation May Meet in Executive Session on Any of the Agenda Items or Other Lawful Items for Consultation Concerning Attorney-Client Matters (§551.071); Deliberation Regarding Real Property (§551.072); Deliberation Regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); Deliberation Regarding Security Devices (§551.076); and Deliberation Regarding Economic Development Negotiations (§551.087). Any Subject Discussed in Executive Session May be Subject to Action during an Open Meeting.
Persons with Disabilities who Plan to Attend the Meeting and Who May Need Assistance, are Requested to Contact the Fort Stockton 4-B Economic Development Corporation Office @ 432.336.2264 @ least Two (2) Business Days Prior to the Meeting so that Appropriate Arrangements can be made.