Fort Stockton EDC
June 15, 2023 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET FOR A REGULAR MEETING ON JUNE 15, 2023, 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 18, 2023 Regular Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Application for Assistance from 7-D Road Investments LLC.
  5. Discuss/Act Upon Asbestos Remediation of 101 N. Rooney.
  6. Discuss/Act Upon Infrastructure Assistance for Concrete Paving of Walmart North Entrance on 14th Street.
    EXECUTIVE SESSION:
  7. 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 Possible Purchase of 116 W. Second
    Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any, on Matters Deliberated in Executive Session:
    1) §551.072 Deliberation regarding Real Property Possible Purchase of 116 W. Second
  8. Discuss/Act Upon Approval of 2023-2024 Preliminary Budget
  9. EDD Monthly Report
  10. 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 JUNE 15, 2023, 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 18, 2023 Regular Meeting
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Amending Assistance Approved to Blade and Co in February 16, 2023 meeting.
  5. PUBLIC HEARING:
    Regarding the designation of purchasing and installing Sound Equipment in the Fort Stockton Convention Center as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  6. PUBLIC HEARING:
    Regarding the designation of Partnering with Blue Cross Blue Shield Wellness Grant for Installation of Exercise Equipment at Gene Cummings Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  7. Discuss/Act Upon declaring of purchasing and installing Sound Equipment in the Fort Stockton Convention Center for the amount up to $80,000 a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  8. Discuss/Act Upon declaring of Partnering with Blue Cross Blue Shield Wellness Grant for Installation of Exercise Equipment at Gene Cummings Park for the amount up to $150,000 a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  9. Discuss/Act Upon Approval of 2023-2024 Preliminary Budget
  10. 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.