October 21, 2019 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET MONDAY OCTOBER 21ST, 2019 AT 2:30 P.M., 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 meetings minutes.
    September 19, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. EXECUTIVE SESSION:
    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); Deliberation Regarding Security Devices (§ 551.076); Deliberation regarding Economic Development Negotiations (§ 551.087);
    Ref: 1) (§ 551.087) Deliberation regarding Economic Development Negotiations
    a) Application for assistance from Springhirst
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any on Matters Deliberated in Executive Session:
    1) Economic Development Negotiations
    a) Discuss/Act Upon Application for Assistance for Springhirst
  7. Discuss/Act Upon Asbestos Study for 507 & 623 N Main
  8. Discuss/Act Upon reassignment and modification of Access Care Dialysis Agreement
  9. Discuss/Act Upon Commercial Meter upgrade Funding
  10. EDD Monthly Report
  11. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET MONDAY OCTOBER 21ST, 2019 AT 3:00 P.M., 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 meetings minutes.
    September 19, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. EXECUTIVE SESSION:
    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); Deliberation Regarding Security Devices (§ 551.076); Deliberation regarding Economic Development Negotiations (§ 551.087);
    Ref: 1) § 551.087 Deliberation regarding Economic Development Negotiations
    a) Application for assistance for Pecos County Coliseum and Civic Center
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any on Matters Deliberated in Executive Session:
    1) Economic Development Negotiations
    a) Discuss/Act Upon Application for Assistance for Pecos County Coliseum and Civic Center
  7. Discuss/Act Upon Storefront Application from Super 8 Hotel
  8. Discuss/Act Upon Application for Assistance from G & E Properties
  9. Discuss/Act Upon Application for Assistance from Charlie Johnson Housing Development.
  10. EDD Monthly Report
  11. Adjourn.