Fort Stockton EDC
May 21, 2020 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MAY 21, 2020 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
    Aprio 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) § 551.087 Deliberation Regarding Economic Development Negotiations
    a) Application for Assistance from ACD Hospitality
    b) Application for Assistance from Desert Moon Liquor   
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session:
    Economic Development Negotiations
    a) Application for Assistance from ACD Hospitality, TX
    b) Application for Assistance from Desert Moon Liquor   
  7. Discuss/Act Upon FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANT applications received prior to 5:00pm Wednesday May 20, 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”
  8. Discuss/Act Upon replacement of Fire Hydrants in commercial areas in the City of Fort Stockton
  9. Discuss/Act Upon contracting additional business development firm or personnel
  10. Discuss/Act Upon amendment to property lease with Advanced BioCatalytics
  11. Discuss Upon letter from Fort Stockton Community Theater
  12. EDD Monthly Report
  13. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MAY 21, 2020 AT 3:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/ Act Upon previous meetings minutes.
    April 20, 2020
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Storefront Application from K-BOB’S STEAKHOUSE.
  5. Discuss/Act Upon Release of Lien with Garage Coffee Shop.
  6. Adjourn.