Fort Stockton EDC
April 19, 2022 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON TUESDAY, APRIL 19, 2022, AT 2:30PM, 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 meeting minutes.
    March 17, 2022 Regular Meeting  
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss/Act Upon Curb Repairs of Northeast Corner of Callaghan Street and Main Street intersection.
  6. Discuss/Act Upon Application for Assistance from Besitos de Azucar.
  7. Discuss/Act Upon Contracting Resource Match to create Strategic Economic Development Plan.

EXECUTIVE SESSION

  1.  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) §551.072 Deliberation regarding Real Property
    a) Sale of a 5 acre tract of land Tract 94 of the Rooney, Butz & Rooney Subdivision of the West Part of Section 17, Block 146 T.&S.T.L. Rail Road Company Survey, Pecos County, Texas
    Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session:
    1) Deliberation regarding Real Property
    a) Sale of a 5 acre tract of land Tract 94 of the Rooney, Butz & Rooney Subdivision of the West Part of Section 17, Block 146 T.&S.T.L. Rail Road Company Survey, Pecos County, Texas 
  1. EDD Monthly Report
  2. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON TUESDAY, APRIL 19, 2022, AT 3:00PM, 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 meeting minutes.
    March 17, 2022 Regular Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Storefront Improvement Application from Cynthia Galindo DBA West Texas Portraits.
  5. Discuss/Act Upon Application for Assistance from A & B Prestige Investment.
  6. Discuss Gene Cummings Park Community Development Project
  7. Adjourn.