1. Call meeting to order, roll call of the Board of Directors and City Council. 2. Pledge of Allegiance.
(a) Public hearing on Retail Sales Center III Project; (b) Amendment to the Retail Sales Center III agreement - SEDC; (c) Retail Sales Center III agreement - City and (d) Consideration of appropriate action on item (a)
4. ADJOURNMENT OF CITY COUNCIL MEETING. 5. (a) Presentation by Mr. Alan Clark, HGAC and Ms. Catherine McCreight, TxDOT on the status of the FM1092 project; and (b) Consideration of appropriate action on item (a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices, and information of investments; and (b) Consideration of appropriate action on item (a).
Matters relating to the Stafford Centre including: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans, operations, statements and productions; and (b) Consideration of appropriate action on item (a).
(a) Consideration of a Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the corporation the Cash Road Extension; and (b) Consideration of appropriate action on item (a).
(a) Discussion on the most effective ways to disseminate information on economic development in the city. (b) Consideration of appropriate action on item (a).
(a) Discussion and approval of minutes of: Regular SEDC meeting, April 23, 2019; and (b) Consideration of appropriate action on item (a).
Presentation of monthly report by the Executive Director on economic development activity within the City of Stafford
12. (a) Request for future agenda items from the Board of Directors; and (b) Consideration of appropriate action on item (a). 14. Adjournment
1. Call meeting to order, roll call of the Board of Directors and City Council. 2. Pledge of Allegiance.
(a) Public hearing on Retail Sales Center III Project; (b) Amendment to the Retail Sales Center III agreement - SEDC; (c) Retail Sales Center III agreement - City and (d) Consideration of appropriate action on item (a)
4. ADJOURNMENT OF CITY COUNCIL MEETING. 5. (a) Presentation by Mr. Alan Clark, HGAC and Ms. Catherine McCreight, TxDOT on the status of the FM1092 project; and (b) Consideration of appropriate action on item (a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices, and information of investments; and (b) Consideration of appropriate action on item (a).
Matters relating to the Stafford Centre including: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans, operations, statements and productions; and (b) Consideration of appropriate action on item (a).
(a) Consideration of a Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the corporation the Cash Road Extension; and (b) Consideration of appropriate action on item (a).
(a) Discussion on the most effective ways to disseminate information on economic development in the city. (b) Consideration of appropriate action on item (a).
(a) Discussion and approval of minutes of: Regular SEDC meeting, April 23, 2019; and (b) Consideration of appropriate action on item (a).
Presentation of monthly report by the Executive Director on economic development activity within the City of Stafford
12. (a) Request for future agenda items from the Board of Directors; and (b) Consideration of appropriate action on item (a). 14. Adjournment