Item 1. Call to Order and Roll Call 6/28
Call meeting to order, roll call of Directors, Pledge of Allegiance to the Flag.
(a) Approval of the Minutes of Regular Meeting of May 24, 2016 and: (b) Consideration of appropriate action on Item (a)
Discussion of financial matter of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; and (b) Consideration of appropriate action on Item (a)
Discussion of matter pertaining to the Stafford Centre Project including; (a) Report by Bryan Blaum, President of FM Squared on event schedule, marketing plans and productions; and (b) Approval of quotes for the Ice Carts for the Stafford Centre for the 4th July Celebrations (c) Status of the Fiber Refortification for the Stafford Centre portion only (e) Discussion on the purchase of Infrastructure switches; (f) Discussion on the purchase of the phone system upgrade; (g) Consideration of appropriate action on Item (a) - (f)
(a) Discussion and report from Lawrence Vaccaro on the financial obligation of obtaining an engineering study of placing a bridge at the back of the MU2 site that will join Trinity Drive to the site and privide additional access for the delivery traffic, emergency services and to provide for better traffic circulation at the overall site. (b) Consideration of appropriate action on item (a)
Item 6. Training Opportunities 6/28
Discussion on the Training Opportunities being offered through the Texas Economic Development Council (b) Consideration of appropriate action on Item (a)
Item 7. Corporate Apparel 6/28
(a) Discussion on items such as Shirts with SEDC logo's, pins etc. for the Board of Directors so that they will be easily identified as a member of the SEDC. (b) Consideration of appropriate action on Item (a)
Item 1. Call to Order and Roll Call 6/28
Call meeting to order, roll call of Directors, Pledge of Allegiance to the Flag.
(a) Approval of the Minutes of Regular Meeting of May 24, 2016 and: (b) Consideration of appropriate action on Item (a)
Discussion of financial matter of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; and (b) Consideration of appropriate action on Item (a)
Discussion of matter pertaining to the Stafford Centre Project including; (a) Report by Bryan Blaum, President of FM Squared on event schedule, marketing plans and productions; and (b) Approval of quotes for the Ice Carts for the Stafford Centre for the 4th July Celebrations (c) Status of the Fiber Refortification for the Stafford Centre portion only (e) Discussion on the purchase of Infrastructure switches; (f) Discussion on the purchase of the phone system upgrade; (g) Consideration of appropriate action on Item (a) - (f)
(a) Discussion and report from Lawrence Vaccaro on the financial obligation of obtaining an engineering study of placing a bridge at the back of the MU2 site that will join Trinity Drive to the site and privide additional access for the delivery traffic, emergency services and to provide for better traffic circulation at the overall site. (b) Consideration of appropriate action on item (a)
Item 6. Training Opportunities 6/28
Discussion on the Training Opportunities being offered through the Texas Economic Development Council (b) Consideration of appropriate action on Item (a)
Item 7. Corporate Apparel 6/28
(a) Discussion on items such as Shirts with SEDC logo's, pins etc. for the Board of Directors so that they will be easily identified as a member of the SEDC. (b) Consideration of appropriate action on Item (a)