Fort Stockton EDC
March 18, 2021 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, MARCH 18TH, 2021, AT 2:30 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. Discuss/Act Upon previous meeting minutes.
    February 18, 2021 Regular & February 18, 2021 Special
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss/Act Upon retaining attorney for Past Due Loan
  6. Discuss/Act Upon retaining attorney for contract and document review.
  7. Discuss/Act Upon Release of Lien of Bush’s Chicken.
  8. Discuss/Act Upon Designating the source of funds used for Valadez Business Ventures LLC payment made for asbestos remediation.
  9. Discuss/Act Upon sale of 623 N. Main.
  10. Discuss/Act Upon Resolution for the Sale of 623 N. Main.
  11. Discuss/Act Upon FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANT applications received prior to 5:00 pm, Wednesday, March 17, 2021 as outlined in Resolution 20-103R to “promote or develop or expand their business enterprise back to the levels prior to the economic retraction caused by the COVID-19 National Disaster”
  12. EDD Monthly Report
  13. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, MARCH 18TH, 2021 AT 3:00 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. PUBLIC HEARING:  Regarding the designation of Irrigation Equipment for Lannom Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  3. Discuss/Act Upon declaring of Irrigation Equipment for Lannom Park a ‘Project” for the Fort Stockton 4-B Economic Development Corporation
  4. Discuss/Act Upon previous meetings minutes.
    February 18, 2021 Regular & February 18, 2021 Special
  5. Discuss/Act Upon Financial Statement and Accounts Payable.
  6. Discuss/Act Upon Past Due Loans Due to EDC.
  7. Discuss/Act Upon retaining attorney for contract and document review.  
  8. Discuss/Act Upon approval of funding request from City of Fort Stockton for Irrigation Equipment for Lannom Park.
  9. Discuss/Act Upon Approval of Community Development Signage Project for City Parks.
  10. Discuss/Act Upon Application for Storefront Improvement Assistance from GB & JB Properties LLC.
  11. Adjourn.