Call meeting to order, roll call of Board of Directors, City Council and Pledge of Allegiance.
(a) Approval of Minutes for Joint meeting of SEDC and City Council, February 28, 2017. (b) Consideration of appropriate action on Item (a) (SEDC)
(a) Public Hearing on Resolution of the Board of Directors of the Stafford Economic Development Corporation and the City Council of the City of Stafford approving as a project the redevelopment of 2510 S. Main; to create or retain primary jobs; develop and maintain infrastructure necessary to promote new or expanded business enterprises; develop and maintain recreational or community facilities; promote new or expanded business enterprises that create or retain primary jobs and promote new or expanded business development. (SEDC and City Council) (b) Discussion on "2510 S. Main" project. (SEDC and City Council) (c) Consideration of appropriate action on Item (a) (City Council possibly SEDC)
Discussion of financial matters of the Corporation, including; (a) Presentation of financial statements, monthly invoices and information of investments; (b) Obligations and Expenditures report (new report) (c) Consideration of appropriate action on Items (a-b)
Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and
Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford.
8. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a) 9. To hold an executive session as authorized by Chapter 551, Texas Government Code Section 551.071, consultation with attorney regarding pending or contemplated litigation an on appropriate items on the agenda that fall within the attorney-client privilege relationship; Section 551.087 (2) to discuss or deliberate the offer of a financial or other incentive to a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiation. 10. SEDC Adjournment
Call meeting to order, roll call of Board of Directors, City Council and Pledge of Allegiance.
(a) Approval of Minutes for Joint meeting of SEDC and City Council, February 28, 2017. (b) Consideration of appropriate action on Item (a) (SEDC)
(a) Public Hearing on Resolution of the Board of Directors of the Stafford Economic Development Corporation and the City Council of the City of Stafford approving as a project the redevelopment of 2510 S. Main; to create or retain primary jobs; develop and maintain infrastructure necessary to promote new or expanded business enterprises; develop and maintain recreational or community facilities; promote new or expanded business enterprises that create or retain primary jobs and promote new or expanded business development. (SEDC and City Council) (b) Discussion on "2510 S. Main" project. (SEDC and City Council) (c) Consideration of appropriate action on Item (a) (City Council possibly SEDC)
Discussion of financial matters of the Corporation, including; (a) Presentation of financial statements, monthly invoices and information of investments; (b) Obligations and Expenditures report (new report) (c) Consideration of appropriate action on Items (a-b)
Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and
Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford.
8. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a) 9. To hold an executive session as authorized by Chapter 551, Texas Government Code Section 551.071, consultation with attorney regarding pending or contemplated litigation an on appropriate items on the agenda that fall within the attorney-client privilege relationship; Section 551.087 (2) to discuss or deliberate the offer of a financial or other incentive to a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiation. 10. SEDC Adjournment