February 20, 2020 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY FEBRUARY 20TH, 2020 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 meetings minutes.
    January 16, 2020
  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) § 551.087 Deliberation Regarding Economic Development Negotiations
    a) Application for Assistance from Sanchi Plaza
    2) § 551.072 Deliberation regarding Real Property
    a) Purchase of 302 & 308 E. Dickinson, Fort Stockton, TX
  6. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any, on Matters Deliberated in Executive Session:
    1) Economic Development Negotiations
    a) Application for Assistance from Sanchi Plaza
    2) Real Property
    a) Purchase of 302 & 308 E. Dickinson, Fort Stockton, TX
  7. Discuss/Act Upon Release of Lien of Glam Station Loan
  8. Discuss/Act Upon Release of Lien of Print Shop Forgivable and Repayable Loans.
  9. Discuss/Act Upon sublease of EDC Property by Advanced BioCatalytics
  10. Discuss/Act Upon Asbestos Remediation and Demolition of EDC Property at 623 N. Main
  11. Discuss/Act Upon Asbestos Remediation of EDC Property at 507 N. Main
  12. Discuss/Act Upon Resolution to Purchase 1100 N. Main & 1101 N. Water Ft. Stockton TX
  13. EDD Monthly Report
  14. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY FEBRUARY 20TH, 2020 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 meetings minutes.
    January 16, 2020
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss/Act Upon Application for Assistance from Pecos County Ref: Civic Center
  6. Discuss/Act Upon Application for Assistance from Puma Safety
  7. Discuss/Act Upon Application for Assistance from Glitzy Trends
  8. Adjourn.