THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON JANUARY 19, 2023, AT 2:30PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS
AGENDA
- Call to Order.
- Discuss/Act Upon previous meeting minutes.
November 17, 2022 Regular Meeting
- Discuss/Act Upon Financial Statement and Accounts Payable.
- Discuss/Act Upon Past Due Loans Due to EDC
- Discuss/Act Upon joint contract with Fort Stockton CVB to purchase Placer Labs INC. subscription.
- Discuss/Act Upon constructing or allowing tenant to construct, a 5000 Square foot building on property currently leased by Advanced BioCatalytics located at 1344 W IH-10 Frontage Road
- Discuss/Act Upon approval of 2023 Pecos County Economic Development Agreement.
- 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) §551.074 Personnel Matters
a) Annual Evaluation of EDD Remie Ramos
2) §551.072 Real Property
a) purchase of the property commonly known as 315 N Main Street further described as All of Lot 4, Part of Lot 6, Block 29, Old Fort Addition, City of Fort Stockton, Pecos County, Texas.
b) purchase of Blocks 141, 186, & 187 Orient Addition, City of Fort Stockton, Pecos County Texas.
c) purchase of the property commonly known as 419 E Dickinson further described as North 10’ of 7 & All of Lots 8-10, Block 147, Orient Addition, City of Fort Stockton, Pecos County, Texas
Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any, on Matters Deliberated in Executive Session:
Personnel Matters
1a Annual Evaluation of EDD Remie Ramos
§551.072 Real Property
2a) purchase of the property commonly known as 315 N Main Street further described as All of Lot 4, Part of Lot 6, Block 29, Old Fort Addition, City of Fort Stockton, Pecos County, Texas.
2b) purchase of Blocks 141, 186, & 187 Orient Addition, City of Fort Stockton, Pecos County Texas.
2c) purchase of the property commonly known as 419 E Dickinson further described as North 10’ of lot 7 & All of Lots 8-10, Block 147, Orient Addition, City of Fort Stockton, Pecos County, Texas
- EDD Monthly Report
- Adjourn.
Fort Stockton 4-A Economic Development Corporation Reserves the Right to Consider Business Regardless of the Sequence of Posted Items & May Vote &/or Act Upon Each of the Items Listed in this Agenda.
At Any Time During the Meeting or Work Session and in Compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Fort Stockton 4-A Economic Development Corporation May Meet in Executive Session on Any of the Agenda Items or Other Lawful Items for Consultation Concerning Attorney-Client Matters (§551.071); Deliberation Regarding Real Property (§551.072); Deliberation Regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); Deliberation Regarding Security Devices (§551.076); and Deliberation Regarding Economic Development Negotiations (§551.087). Any Subject Discussed in Executive Session May be Subject to Action during an Open Meeting.
Persons with Disabilities who Plan to Attend the Meeting and Who May Need Assistance, are Requested to Contact the Fort Stockton 4-A Economic Development Corporation Office @ 432.336.2264 @ least Two (2) Business Days Prior to the Meeting so that Appropriate Arrangements can be made.
THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON, JANUARY 19, 2023, AT 3:00PM, IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS
AGENDA
- Call to Order
- Discuss/Act Upon previous meeting minutes.
November 17, 2022 Regular Meeting
- Discuss/Act Upon Financial Statement and Accounts Payable.
- PUBLIC HEARING:
Regarding the designation of Renovating the Bucking Chutes of the Pecos County Coliseum as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation
- PUBLIC HEARING:
Regarding the designation of purchasing Irrigation Equipment for Gene Cummings Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
- Discuss/Act Upon declaring of Renovating the Bucking Chutes of the Pecos County Coliseum for the amount up to $30,000 a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
- Discuss/Act Upon declaring of purchasing Irrigation Equipment for Gene Cummings Park for the amount up to $250,000 a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
- Discuss/Act Upon Application for Storefront Improvement by Casterly Rock Inc.
- Discuss/Act Upon Assistance to the City of Fort Stockton for repairs and modifications to the Fort Stockton Convention Center.
- Adjourn.
Fort Stockton 4-B Economic Development Corporation Reserves the Right to Consider Business Regardless of the Sequence of Posted Items & May Vote &/or Act Upon Each of the Items Listed in this Agenda.
At Any Time During the Meeting or Work Session and in Compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Fort Stockton 4-B Economic Development Corporation May Meet in Executive Session on Any of the Agenda Items or Other Lawful Items for Consultation Concerning Attorney-Client Matters (§551.071); Deliberation Regarding Real Property (§551.072); Deliberation Regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); Deliberation Regarding Security Devices (§551.076); and Deliberation Regarding Economic Development Negotiations (§551.087). Any Subject Discussed in Executive Session May be Subject to Action during an Open Meeting.
Persons with Disabilities who Plan to Attend the Meeting and Who May Need Assistance, are Requested to Contact the Fort Stockton 4-B Economic Development Corporation Office @ 432.336.2264 @ least Two (2) Business Days Prior to the Meeting so that Appropriate Arrangements can be made.