Fort Stockton EDC
July 21, 2022 4A & 4B Agendas

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:

  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) §551.072 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
  1. Discuss/Act Upon installation of sewer line on Hwy 285 North to Lancium Site. 
  2. Discuss/Act Upon paving or cementing of 21st Street east of Hwy 18 for approximately one tenth of a mile.  
  3. Discuss/Act Upon Release of Lien on Access Care Dialysis.
  4. Discuss/Act Upon Release of Lien Classic Man.  
  5. 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  
  6. Discuss 2022-2023 Preliminary Budget
  7. EDD Monthly Report
  8. 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.