(a) Approval of Minutes for SEDC Meeting April 25, 2017 (b) Consideration of appropriate action on item (a)
(a)Presentation by Economic Analytics Consulting on options for packages to review project financials given to the city by Street Level Inc. (b) Consideration of appropriate action on item (a)
Discussion of financial matters of the Corporation, including; (a) Discussion to enter into an agreement with CityBase. Net Inc. for complete review of sales tax reports. (b) Presentation of financial statements, monthly invoices and information of investments, (c) Consideration of appropriate action on Items (a-b)
(a)Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b)Discussion on the recommendations by the Stafford Master Plan Committee on the next steps to take since receiving the report from CBRE.
Presentation by Dr. Milton Rahman, Public Works Director on the Staffordshire Sidewalk Project proposed elbow extension at 1st Street and 5th Street.
7. Discussion by 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
(a) Approval of Minutes for SEDC Meeting April 25, 2017 (b) Consideration of appropriate action on item (a)
(a)Presentation by Economic Analytics Consulting on options for packages to review project financials given to the city by Street Level Inc. (b) Consideration of appropriate action on item (a)
Discussion of financial matters of the Corporation, including; (a) Discussion to enter into an agreement with CityBase. Net Inc. for complete review of sales tax reports. (b) Presentation of financial statements, monthly invoices and information of investments, (c) Consideration of appropriate action on Items (a-b)
(a)Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b)Discussion on the recommendations by the Stafford Master Plan Committee on the next steps to take since receiving the report from CBRE.
Presentation by Dr. Milton Rahman, Public Works Director on the Staffordshire Sidewalk Project proposed elbow extension at 1st Street and 5th Street.
7. Discussion by 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