Fort Stockton EDC
May 19, 2021 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON WEDNESDAY, MAY 19TH, 2021, AT 2:30 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 previous meeting minutes.
    April 15, 2021 Regular Meeting
    April 15, 2021 Special Meeting
    April 20, 2021 Joint Workshop
    April 26, 2021 Special Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss/Act Upon Funding Commercial Infrastructure Improvements for Nelson Street & 11th Street.
  6. Discuss/Act Upon Funding Commercial Infrastructure Improvements on 2nd Street from Nelson Street to Water Street.
  7. Discuss/Act Approval of 2021-2022 Preliminary Budget.
  8. Discuss/Act Upon Revision to 2020 – 2021 Chamber of Commerce Contract of Agreement.
  9. Discuss/Act Upon Lease and/or Sale of 507 N. Main.
  10. Discuss/Act Upon Application for Assistance from Z Fusion Twist.
  11. Discuss/Act Upon Approval of New Survey of Lots 21, 22, 23 & 24 Block 84, Orient Addition, City of Fort Stockton, Texas.
  12. Discuss/Act Upon Sale of Lots 21, 22, 23 & 24, Block 84, Orient Addition, City of Fort Stockton, Texas as described in new survey to TransPecos Properties LLC
  13. Discuss/Act Upon Approval of Sales Contract for Lots 21, 22, 23 & 24, Block 84, Orient Addition, City of Fort Stockton, Texas as described in new survey for sale to TransPecos Properties LLC
  14. Discuss/Act Upon Approval of Resolution to Sell Lots 21, 22, 23 & 24, Block 84, Orient Addition, City of Fort Stockton, Texas as described in new survey as previously approved
  15. Discuss/Act Upon Release of Lien of FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANTS for Termination Agreements received by Tuesday May 18, 2021.
  16. EDD Monthly Report
  17. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON WEDNESDAY, MAY 19TH, 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. Discuss/Act Upon previous meeting minutes.
    April 15, 2021 Regular Meeting
    April 15, 2021 Special Meeting
    April 20, 2021 Joint Workshop
    April 26, 2021 Special Meeting
    May 10, 2021 Special Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Presentation by Texas Water Trade on Comanche Springs Project
  6. Discuss/Act Release of Lien of Family Care Center Walk-in Clinic.
  7. Discuss/Act Upon Approval of 2021-2022 Preliminary Budget.
  8. Discuss/Act Upon Application for Assistance from Z Fusion Twist.
  9. Discuss/Act Upon Application for Assistance from Golliher Properties LLC.
  10. Adjourn.