March 19, 2020 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MARCH 19TH, 2020 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.
    February 20, 2020
  3. Discuss/ Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC

    EXECUTIVE SESSION
  5. 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); and/or 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 Sanchi Plaza
    b) Application for Assistance from ACD Hospitality
    2) § 551.072 Deliberation regarding Real Property
    a) Purchase of 300 & 302 N Main St, Fort Stockton, TX
  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) Application for Assistance from Sanchi Plaza
    b) Application for Assistance from ACD Hospitality
    2) Real Property
    a) Purchase of 300 & 302 N Main St, Fort Stockton, TX
  7. Discuss/Act Upon Asbestos Remediation and Demolition of EDC Property at 623 N. Main
  8. Discuss/Act Upon Asbestos Remediation of EDC Property at 507 N. Main
  9. EDD Monthly Report
  10. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY MARCH 19TH, 2020 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.
    February 20, 2020
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. PUBLIC HEARING
    Regarding the designation of Pecos County Civic Center as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  5. Discuss/Act Upon declaring of Pecos County Civic Center a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  6. Discuss/Act Upon approval of funding for applications of assistance by Pecos County Precinct One for Civic Center Renovations
  7. Discuss/Act Upon Application for Assistance from Mariscos Sinaloa
  8. Discuss/Act Upon Application for Assistance from Ecua-Tex LLC
  9. Discuss/Act Upon Application for Assistance from Texas Kookers
  10. Discuss/Act Upon Application for Assistance from Pecos County Precinct 2 for Rooney Park Improvements.
  11. Adjourn.