THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON WEDNESDAY, OCTOBER 13, 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.
   September 16, 2021 Regular Meeting  
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) §551.071 Deliberation regarding Real Property
   a) Purchase of 86 +/- acres located at intersection of IH-10 and Stone Road 
   b) Purchase of 4.91acres situated in Survey 160 Abstract 777 of Pecos County Texas Also commonly know as 1301 E Dickinson / Comanche Motel
   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   
   b) Discuss/Act Upon Purchase of 4.91 acres situated in Survey 160 Abstract 777 of Pecos County Texas
   Also commonly known as 1301 E. Dickinson / Comanche Motel
6. Discuss/Act Upon Amending the Minutes of  April 15, 2021 Fort Stockton 4-A Economic Development Corporation Sixth Item to reflect first payment to be made in 2021-2022 Fiscal Year.
7. Discuss/Act Upon Release of Lien of FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANTS for Termination Agreements received by Tuesday, October 12, 2021.  
8. EDD Monthly Report
9. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON WEDNESDAY, OCTOBER 13TH, 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.
   September 16, 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 LT Construction.
6. Discuss/Act Upon Community Development improvements to Gene Cummings Park Irrigation and Water Reclamation.
7. Discuss/Act Upon Application for Assistance from Valadez Business Ventures LLC.
8. Discuss/Act Upon Application for Assistance from Antojitos Gomez. 
9. Discuss/Act Upon Amendment to Approval Conditions of $14,000 Payable Loan to Eternity Funeral Home, previously approved July 22, 2021 to include collateral as security to the note.   
10. Discuss/Act Upon revisions to the Fort Stockton 4-B Economic Development Corporation Storefront Program Guidelines and Criteria.
11. Adjourn.