Fort Stockton EDC
CANCELED: December 16, 2021 4A & 4B Agendas

CANCELED

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON THURSDAY, DECEMBER 16, 2021, AT 12:00 PM, 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.
    November 18, 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 changing the standard per employee award amount from $2,000.00 per employee.
  6. Discuss/Act Upon Revision to previous offer to Purchase 4.91 acres situated in Survey 160 Abstract 777 of Pecos County Texas, also commonly known as 1301 E. Dickinson / Comanche Motel
  7. Discuss/Act Upon Release of Lien of FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANTS for Termination Agreements received by Wednesday, November 17, 2021. 

EXECUTIVE SESSION: 

  1. 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) §551.074 Personnel Matters
                            a) Annual Evaluation of EDD Remie Ramos   
    Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session:
    1) Personnel Matters
    a) Annual Evaluation of EDD Remie Ramos
  2. EDD Monthly Report
  3. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A SPECIAL MEETING ON THURSDAY, DECEMBER 16, 2021, AT 12:30 PM, 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.
    November 18, 2021 Regular Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC.
  5. Adjourn.