THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON AUGUST 17, 2023, AT 2:30PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS
AGENDA
- Call to Order.
- Discuss/Act Upon previous meeting minutes.
July 31, 2023 Special Meeting - Discuss/Act Upon Financial Statement and Accounts Payable.
- Discuss/Act Upon Infrastructure Extension to Fire Station on Second Street in Fort Stockton.
- Discuss/Act Upon Renewal of Website Maintenance Agreement with westXdesign.
- Discuss/Act Upon Renewal of Computer Maintenance Agreement with westXdesign
- Discuss/Act Upon Mutual Termination of Lease of 101 East Callaghan between Fort Stockton EDC and Jean Michel Duforat DBA Grey Mule Wine Saloon
- Discuss/Act Upon Lease of 101 East Callaghan to Adrian Escajeda DBA The Grey Mule
- EDD Monthly Report
- Adjourn.
Fort Stockton 4-A Economic Development Corporation Reserves the Right to Consider Business Regardless of the Sequence of Posted Items & May Vote &/or Act Upon Each of the Items Listed in this Agenda.
At Any Time During the Meeting or Work Session and in Compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Fort Stockton 4-A Economic Development Corporation May Meet in Executive Session on Any of the Agenda Items or Other Lawful Items for Consultation Concerning Attorney-Client Matters (§551.071); Deliberation Regarding Real Property (§551.072); Deliberation Regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); Deliberation Regarding Security Devices (§551.076); and Deliberation Regarding Economic Development Negotiations (§551.087). Any Subject Discussed in Executive Session May be Subject to Action during an Open Meeting.
Persons with Disabilities who Plan to Attend the Meeting and Who May Need Assistance, are Requested to Contact the Fort Stockton 4-A Economic Development Corporation Office @ 432.336.2264 @ least Two (2) Business Days Prior to the Meeting so that Appropriate Arrangements can be made.
THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON AUGUST 17, 2023, AT 3:00PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS
AGENDA
- Call to Order
- Discuss/Act Upon previous meeting minutes.
June 15, 2023 Regular Meeting - Discuss/Act Upon Financial Statement and Accounts Payable.
- Discuss/Act Upon Renewal of Legal Services Agreement with Puja Boinpally.
- Discuss/Act Upon Storefront Application for Assistance from Bella Terrazza..
- Discuss/Act Storefront Application for Assistance from Sonic Drive Inn..
- Discuss/Act Upon Rescinding all funding and declaration of project for Blue Cross Blue Shield Wellness Grant previously approved in June 15, 2023 meeting.
- Discuss/Act Upon initiating the Gene Cummings Park Renovation Project to include:
Everts Steet Parking
Playground shades
Improvements to electrical and lighting
Additional play areas or courts
Seating areas and seating shades
Additional landscaping - Adjourn
Fort Stockton 4-B Economic Development Corporation Reserves the Right to Consider Business Regardless of the Sequence of Posted Items & May Vote &/or Act Upon Each of the Items Listed in this Agenda.
At Any Time During the Meeting or Work Session and in Compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Fort Stockton 4-B Economic Development Corporation May Meet in Executive Session on Any of the Agenda Items or Other Lawful Items for Consultation Concerning Attorney-Client Matters (§551.071); Deliberation Regarding Real Property (§551.072); Deliberation Regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); Deliberation Regarding Security Devices (§551.076); and Deliberation Regarding Economic Development Negotiations (§551.087). Any Subject Discussed in Executive Session May be Subject to Action during an Open Meeting.
Persons with Disabilities who Plan to Attend the Meeting and Who May Need Assistance, are Requested to Contact the Fort Stockton 4-B Economic Development Corporation Office @ 432.336.2264 @ least Two (2) Business Days Prior to the Meeting so that Appropriate Arrangements can be made.