Fort Stockton EDC
January 21, 2021 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR AN ANNUAL MEETING ON THURSDAY, JANUARY 21ST, 2021, AT 2:30P.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: 126 265 7693 meeting password: 123EDC

AGENDA

  1. Call to Order.
  2. Election of Officers.
  3. Discuss/Act Upon setting meeting time and place for calendar year 2021.
  4. Discuss/Act Upon Amendments to the By-Laws of the Fort Stockton 4-A Economic Development Corporation.
  5. Discuss/Act Upon rescinding the November 19, 2020 Fort Stockton 4-A Economic Development Corporation meeting and all actions taken during the meeting.
  6. Discuss/Act Upon previous meetings minutes.
    December 17, 2020 & December 21, 2020
  7. Discuss/Act Upon Financial Statement and Accounts Payable.
  8. Discuss/Act Upon Past Due Loans Due to EDC
  9. Discuss/Act Upon Approval of Amendment to Springhirst Resolution previously approved on December 17, 2020
  10. Discuss/Act Upon Resolution to Purchase the East 128’ of Lots 6 & 8, Block 5, St Gall Addition, City of Fort Stockton, Texas as approved in September 17, 2020 meeting.
  11. Discuss/Act Upon Resolution to Sell 202 E. Dickinson as approved in October 22, 2020 meeting.
  12. Discuss/Act Upon FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANT applications received prior to 5:00 pm, Wednesday, January 20, 2021 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”
  13. Discuss Annual Comptrollers Report.  
  14. EDD Monthly Report
  15. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR

AN ANNUAL MEETING ON THURSDAY, JANUARY 21ST, 2021 AT 3:00 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 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: 126 265 7693 meeting password: 123EDC

AGENDA

  1. Call to Order.
  2. Election of Officers.
  3. Discuss/Act Upon setting meeting time and place for calendar year 2021.
  4. Discuss/Act Upon Amendments to the By-Laws of the Fort Stockton 4-B Economic Development Corporation.
  5. Discuss/Act Upon rescinding the November 19, 2020, Fort Stockton 4-B Economic Development Corporation meeting and all actions taken during the meeting.
  6. Discuss/Act Upon previous meetings minutes.
    December 17, 2020
  7. Discuss/Act Upon Financial Statement and Accounts Payable.
  8. Discuss/Act Upon Past Due Loans Due to EDC
  9. Discuss/Act Upon Approval of Amendment to Springhirst Resolution previously approved on December 17, 2020.
  10. Discuss/Act Upon Approving the Remaining Balance of $164,000 for the project “Pecos County Civic Center/Coliseum”.
  11. Discuss Annual Comptrollers Report.  
  12. Adjourn.