Fort Stockton EDC
February 15, 2024 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON FEBRUARY 15, 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.
    January 25, 2024 Special Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon approval of 2024 Pecos County Economic Development Agreement
  5. Discuss/Act Upon contract for service with THE RETAIL COACH.
  6. Discuss/Act Upon upgrades to Rural Broadband for Commercial Clients in Fort Stockton.
  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 FEBRUARY 15, 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.
    January 25, 2024 Special Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. PUBLIC HEARING:
    Regarding the designation of Renovating Lannom Park to include Playground Shades, Multi Use Courts, Solar Lighting, Irrigation System Repairs and Electrical Upgrades as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  5. Discuss/Act Upon declaring of Renovating Lannom Park to include Playground Shades, Multi Use Courts, Solar Lighting, Irrigation System Repairs and Electrical Upgrades for the amount up to $200,000 a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  6. 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.