November 21, 2019 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY NOVEMBER 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.
    October 21, 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) § 551.074 Personnel Matters
    a) Annual Evaluation of EDD Remie Ramos
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any on Matters Deliberated in Executive Session:
    1) Personnel Matters
    a) Discuss/Act Upon Annual Evaluation of EDD Remie Ramos
  7. Discuss /Act Upon rescinding approval of $45,000 to Access Care / Davita & PCMH.
  8. Discuss/Act Upon Release of Lien on $8,000 note to Glam Station. Note Paid in Full on November 7, 2019.
  9. Discuss/Act Upon request for assistance from Furmont
  10. EDD Monthly Report
  11. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY NOVEMBER 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.
    October 21, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss/Act Upon request for assistance for KHFSB Rio Street Project.
  6. Discuss/Act Upon amendment to Silliman Park Project Budget.
  7. Discuss/Act Upon amendment to Jay Cees Park Project Budget.
  8. Adjourn.