Fort Stockton EDC
January 20, 2022 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, JANUARY 20, 2022, AT 2:30PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Election of Officers.
  3. Discuss/Act Upon setting meeting time and place for calendar year 2022
  4. Discuss/Act Upon previous meeting minutes.
    November 18, 2021 Regular Meeting  
  5. Discuss/Act Upon Financial Statement and Accounts Payable.
  6. Discuss/Act Upon Past Due Loans Due to EDC
  7. Discuss/Act Upon changing the standard per employee award amount from $2,000.00 per employee.
  8.  Discuss/Act Upon Release of Lien of FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANTS for Termination Agreements received by Wednesday, January 19, 2022
  9. Discuss/Act Upon Offer received from Eli Hagelstein to purchase 507 N. Main

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. Discuss Annual Comptrollers Report
  3. EDD Monthly Report
  4. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, JANUARY 20, 2022, AT 3:00PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order
  2. Election of Officers.
  3. Discuss/Act Upon setting meeting time and place for calendar year 2022
  4. Discuss/Act Upon previous meeting minutes.
    November 18, 2021 Regular Meeting
  5. Discuss/Act Upon Financial Statement and Accounts Payable.
  6. Discuss/Act Upon Storefront Application for Assistance from Rebecca Ureta.
  7. Discuss/Act Upon hosting community-wide job fair.
  8. Discuss Annual Comptrollers Report.
  9. Discuss/Act Upon Past Due Loans Due to EDC.
  10. Adjourn.