THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, JULY 21, 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. Discuss/Act Upon previous meeting minutes.
   May 12, 2022 Special Meeting
3. Discuss/Act Upon Financial Statement and Accounts Payable.
   May 2022 and June 2022
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) §551.072 Deliberation regarding Real Property
   a) Purchase of lot 4 & North 58.8’ of lot 6 , Block 29 Old Fort Addition, City of Fort Stockton
   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) Purchase of Lot 4 & North 58.8’ of lot 6, Block 29, Old Fort Addition, City of Fort Stockton

6. Discuss/Act Upon installation of sewer line on Hwy 285 North to Lancium Site. 
7. Discuss/Act Upon paving or cementing of 21^st Street east of Hwy 18 for approximately one tenth of a mile.  
8. Discuss/Act Upon Release of Lien on Access Care Dialysis.
9. Discuss/Act Upon Release of Lien Classic Man.  
10. Discuss/Act Upon Release of Lien of FORT STOCKTON EDC COVID-19 SMALL BUSINESS RELIEF GRANTS for Termination Agreements received by Wednesday July 20,2022  
11. Discuss 2022-2023 Preliminary Budget
12. EDD Monthly Report
13. Adjourn.

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON THURSDAY, JULY 21, 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. Discuss/Act Upon previous meeting minutes.
   May 12 , 2022 Special Meeting
3. Discuss/Act Upon Financial Statement and Accounts Payable.
   May 2022 and June 2022
4. Discuss/Act Upon Release of Lien on Bella Terraza. 
5. Discuss/Act Upon Release of Lien on Bill Everett. 
6. Discuss/Act Upon Release of Lien on B3 Properties. 
7. Discuss/Act Upon Release of Lien on Child Corp. 
8. Discuss/Act Upon Release of Lien on GB & JB Properties. 
9. Discuss/Act Upon Release of Lien on Classic Man. 
10. Discuss 2022-2023 Preliminary Budget
11. Adjourn.