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THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, FEBRUARY 18TH, 2021, AT 2:35P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

TELECONFERENCE: In accordance with Governor Abbott’s declaration of the COVID-19 public health threat and action to temporarily suspend certain provisions of the Texas Open Meetings Act, a quorum of the Fort Stockton 4A Economic Development Corporation will hold a Regular Meeting by video/telephonic conference call. The public may join this meeting by calling: 1-415-655-0001 and entering the following access code: 126 265 7693 meeting password: 123EDC

AGENDA

  1. Call to Order.
  2. Presentation of Board Orientation Video
  3. Discuss/Act Upon previous meeting minutes.
    January 21, 2021
  4. Discuss/Act Upon Financial Statement and Accounts Payable.
  5. Discuss/Act Upon Past Due Loans Due to EDC
  6. Discuss/Act Upon Extension Agreement for Note and Performance Agreement with Avan Feyry DBA Classic Man.
  7. Discuss/Act Upon Retaining an Attorney for Judgments on all Past Due Loans due to FSEDC.
  8. Discuss/Act Upon Approval of Springhirst LLC Performance Agreement.
  9. Discuss/Act Upon Application for Assistance for Asbestos Remediation from Valadez Business Ventures.
  10. Discuss/Act Upon FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANT TERMINATION AGREEMENT form and conditions for termination.
  11. EDD Monthly Report
  12. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, FEBRUARY 18TH, 2021 AT 3:05 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

TELECONFERENCE: In accordance with Governor Abbott’s declaration of the COVID-19 public health threat and action to temporarily suspend certain provisions of the Texas Open Meetings Act, a quorum of the Fort Stockton 4A Economic Development Corporation will hold a Regular Meeting by video/telephonic conference call. The public may join this meeting by calling: 1-415-655-0001 and entering the following access code: 126 265 7693 meeting password: 123EDC

AGENDA

  1. Call to Order
  2. Presentation of Board Orientation Video
  3. Discuss/Act Upon previous meeting minutes.
    January 21, 2021
  4. Discuss/Act Upon Financial Statement and Accounts Payable.
  5. Discuss/Act Upon Past Due Loans Due to EDC
  6. Discuss/Act Upon Extension Agreement for Note and Performance Agreement with Avan Feyry DBA Classic Man
  7. Discuss/Act Upon Approval of Community Development Signage Project for City Parks.
  8. Discuss/Act Upon Approval of Springhirst LLC Performance Agreement.
  9. Adjourn.