(a) Approval of Minutes for SEDC Meeting May 23, 2017 (b) Consideration of appropriate action on item (a)
(a) Discussion on the request by Stafford Properties for reimbursement to construct a Left Turn Lane at Stafford Road and Stafford Centre Rd for local business "Quest" at that location. (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, (b) Consideration of appropriate action on item (a)
(a)Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b)Discussion of the SEDC to enter into an agreement with Craig Mechanical, Inc. for the Stafford Centre Boiler Room Upgrade in the amount of $129,688.54. (c) Discussion of the SEDC to enter into an agreement with "Backstage Sound & Lighting Inc." for the Stafford Centre Sound System Repair and Upgrade" in the amount of $214,102.20. (d) Consideration of appropriate action on items (a-c)
Presentation by Carolyn Entricht, SMETV Director on the status of the Stafford Centre Video Technology Project.
(a) Discussion to accept the proposal from A. Fuller Electric, Inc. for installation of Luminaires on S. Main St. at Dulles/Kirkwood exit ramp in the amount of $6,400. (b) Consideration of appropriate action on item (a)
(a)Discussion on a Change Order and request for a Budget Amendment in the amount of $57,664.18 for the SEDC adopted Kirkwood Road Project. (b) Consideration of appropriate action on item (a)
(a) Discussion to accept the proposal from A. Fuller Electric, Inc. for installation of Luminaires on S. Main St. at Dulles/Kirkwood exit ramp in the amount of $6,400. (b) Consideration of appropriate action on item (a)
(a) Presentation by Dr. Milton Rahman on the pump stations and the recent excessive rainfall. (b) Discussion on the dead bushes and shrubbery on Hwy 90A and the need for replacement. (c) Consideration by appropriate action on items (a-b)
Discussion by Executive Director Report regarding Economic Development activities within the City of Stafford.
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.
(a) Approval of Minutes for SEDC Meeting May 23, 2017 (b) Consideration of appropriate action on item (a)
(a) Discussion on the request by Stafford Properties for reimbursement to construct a Left Turn Lane at Stafford Road and Stafford Centre Rd for local business "Quest" at that location. (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, (b) Consideration of appropriate action on item (a)
(a)Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b)Discussion of the SEDC to enter into an agreement with Craig Mechanical, Inc. for the Stafford Centre Boiler Room Upgrade in the amount of $129,688.54. (c) Discussion of the SEDC to enter into an agreement with "Backstage Sound & Lighting Inc." for the Stafford Centre Sound System Repair and Upgrade" in the amount of $214,102.20. (d) Consideration of appropriate action on items (a-c)
Presentation by Carolyn Entricht, SMETV Director on the status of the Stafford Centre Video Technology Project.
(a) Discussion to accept the proposal from A. Fuller Electric, Inc. for installation of Luminaires on S. Main St. at Dulles/Kirkwood exit ramp in the amount of $6,400. (b) Consideration of appropriate action on item (a)
(a)Discussion on a Change Order and request for a Budget Amendment in the amount of $57,664.18 for the SEDC adopted Kirkwood Road Project. (b) Consideration of appropriate action on item (a)
(a) Discussion to accept the proposal from A. Fuller Electric, Inc. for installation of Luminaires on S. Main St. at Dulles/Kirkwood exit ramp in the amount of $6,400. (b) Consideration of appropriate action on item (a)
(a) Presentation by Dr. Milton Rahman on the pump stations and the recent excessive rainfall. (b) Discussion on the dead bushes and shrubbery on Hwy 90A and the need for replacement. (c) Consideration by appropriate action on items (a-b)
Discussion by Executive Director Report regarding Economic Development activities within the City of Stafford.
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.