THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, AUGUST 19TH, 2021, 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 meeting minutes.
   July 26, 2021 Regular Meeting
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); and/or Deliberation regarding Security Devices (§551.076); Deliberation regarding Economic Development Negotiations (§551.087):
   Ref: 1) §551.071 Deliberation regarding Real Property
   a) Purchase of 86 +/- acres located at intersection of IH-10 and Stone Road
   Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any, on Matters Deliberated in Executive Session:
   1) Deliberation regarding Real Property
   a. Discuss / Act Upon Purchase of 86 +/- acres located at intersection of IH-10 and Stone Road
6. Discuss/Act Upon Funding of Commercial Infrastructure Improvements on Second St. from Nelson St. to Water St. and connecting alley line to First St. (Service to Centennial Lounge, Flowers Etc, Glam Station, B’s Dinner)
7. Discuss/Act Upon Funding of Additional Cost of Commercial Infrastructure Improvements to Nelson St. due to increase in cost of materials. Project Previously approved in July 26, 2021, meeting.
8. Discuss/Act Upon Release of Lien of FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANTS for Termination Agreements received by Wednesday August 18, 2021.
9. EDD Monthly Report
10. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, AUGUST 19TH, 2021, 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 meeting minutes.
   July 22, 2021 Regular Meeting
3. Discuss/Act Upon Financial Statement and Accounts Payable.
4. Discuss/Act Upon Past Due Loans Due to EDC.
5. Discuss/Act Upon Storefront Application for Assistance from Massage Essence.
6. Discuss/Act Upon Request for Assistance from the City of Fort Stockton and Fort Stockton Convention and Visitors Bureau for improvements to the Fort Stockton Special Events Center.
7. Adjourn.