Fort Stockton EDC
November 16, 2023 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON NOVEMBER 16, 2023, AT 2:30PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

COMMENTS FROM THE AUDIENCE ON REGULAR AGENDA ITEMS: Citizens who desire to address the Fort Stockton 4-A Economic Development Corporation Board regarding matters on the Agenda shall approach the podium when the item is to be considered. Discussion by Fort Stockton 4-A Economic Development Corporation Members will only occur when an agenda item is scheduled for consideration. Prior to making comments, each speaker will be required to provide his/her name and residential address. Speakers will be limited to 3 minutes. Speakers making personal, impertinent, profane, or slanderous remarks will be removed from the Meeting Room and not allowed re-entry.

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meeting minutes.
    October 26, 2023 SpecialMeeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Release of Lien for Bush’s Chicken.
  5. Discuss/Act Upon Revision of Subgrant Agreement with Texas Water Trades.
  6. Discuss/Act Upon Contract with Thrive.
  7. EDD Monthly Report
  8. 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 NOVEMBER 16, 2023, AT 3:00PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

COMMENTS FROM THE AUDIENCE ON REGULAR AGENDA ITEMS: Citizens who desire to address the Fort Stockton 4-B Economic Development Corporation Board regarding matters on the Agenda shall approach the podium when the item is to be considered. Discussion by Fort Stockton 4-B Economic Development Corporation Members will only occur when an agenda item is scheduled for consideration. Prior to making comments, each speaker will be required to provide his/her name and residential address. Speakers will be limited to 3 minutes. Speakers making personal, impertinent, profane, or slanderous remarks will be removed from the Meeting Room and not allowed re-entry.

AGENDA

  1. Call to Order
  2. Discuss/Act Upon previous meeting minutes.
    October 26, 2023 Special Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Correction to the Minutes of the Fort Stockton Economic Development Corporation  4-B August 17, 2023 regular meeting.
  5. Discuss/Act Upon Release of Lien for West Texas Portraits.
  6. Discuss/Act Upon Release of Lien for Massage Essence Day Spa.
  7. Discuss/Act Upon initiating the Lannom Park Renovation Project to include: Playground Shades, Multi Use Court, Solar Lighting, Irrigation System Repairs and Electrical Upgrades.
  8. Discuss/Act Upon Storefront Application for Assistance from Hilda Alvarado & The VIP Closet.
  9. 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.