Fort Stockton EDC
July 18, 2024 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON JULY 18, 2024, 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.
    June 20, 2024 Regular Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Infrastructure Assistance Application to Permian Star Insurance Agency
  5. 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 JULY 18 2024, 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.
    April 18, 2024 Regular Meeting, May 7, 2024 Special Meeting, June 20, 2024 Regular Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. PUBLIC HEARING:
    Regarding the designation of Comanche Springs Dam Repairs as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  5. Discuss/Act Upon declaring of Comanche Springs Dam Repairs for the amount up to $35,000 a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  6. Discuss/Act Upon Purchase of Security Cameras for Cummings Park as a Community Development Project.
  7. Discuss/Act Upon maintenance expense of tree pruning at Lannom & Cummings Park
  8. 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.