Fort Stockton EDC
April 26, 2021 4A & 4B Special Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON MONDAY, APRIL 26, 2021, AT 12:00P.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.
  1. Discuss/Act Upon approval of infrastructure assistance to Springhirst LLC in the amount of $350,000.00.
  2. Discuss/Act Upon approval of Performance Agreement between Fort Stockton Economic Development 4-A Corporation and Springhirst LLC.
  3. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON MONDAY, APRIL 26TH, 2021 AT 12:15 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. Discuss/Act Upon approval of Resolution of the Fort Stockton Economic Development 4-B Corporation Approving the Distribution of Funds to Springhirst LLC for Rehabilitation of the Historic Property Known as the Springhirst Hotel in an Amount Not to Exceed $750,000.00.
  3. Discuss/Act Upon approval of Performance Agreement between Fort Stockton Economic Development 4-B Corporation and Springhirst LLC
  4. Adjourn.