Approval of Minutes for SEDC Meeting July 25, 2017 (b)Consideration of appropriate action on item
Organizational matters related to the Annual Meeting, including: (a) Administration of Oath of Office to appointed Directors of the Board for 2017- 2018 (Leonard Scarcella, Gwen Goodwin, Joe Rome and Randy Krahn Terms Expired). (b) Election of Officers. (c) Consideration of appropriate action on items (a-b).
Discussion of financial matters of the Corporation, including; (a) Resolution of the Corporation authorizing the President to execute a letter of engagement by and between the Corporation and Whitely Penn, LLP, relating to preparation and audit for the fiscal year ending September 30, 2017. (b) Presentation of financial statements, monthly invoices and information of investments, (c) Consideration of appropriate action on item (a-b)
(a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b) Consideration of appropriate action on items (a)
(a) Approval of a Resolution authorizing the President to execute an amended agreement by and between the Corporation and Center Point Energy for the removal and relocation of street lights on Stafford/Staffordshire Rd. (b) Discussion on purchase of streetlights to replace non functioning Cobra head lights along Main Street, at a cost of $11,545. (c) Presentation by Dr. Milton Rahman, Public Works Director on: • Banners on light poles • FM 1092 Project. (d) Consideration of appropriate action on item (a-c)
(a) Training for Stafford Economic Development Corporation Board members and Staff at the Texas Economic Development Council Sales Tax Workshop. (b) Consideration of appropriate action on items (a)
Discussion by Executive Director Report regarding Economic Development activities within the City of Stafford.
Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on item
10. 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. 11. SEDC Adjournment
Approval of Minutes for SEDC Meeting July 25, 2017 (b)Consideration of appropriate action on item
Organizational matters related to the Annual Meeting, including: (a) Administration of Oath of Office to appointed Directors of the Board for 2017- 2018 (Leonard Scarcella, Gwen Goodwin, Joe Rome and Randy Krahn Terms Expired). (b) Election of Officers. (c) Consideration of appropriate action on items (a-b).
Discussion of financial matters of the Corporation, including; (a) Resolution of the Corporation authorizing the President to execute a letter of engagement by and between the Corporation and Whitely Penn, LLP, relating to preparation and audit for the fiscal year ending September 30, 2017. (b) Presentation of financial statements, monthly invoices and information of investments, (c) Consideration of appropriate action on item (a-b)
(a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b) Consideration of appropriate action on items (a)
(a) Approval of a Resolution authorizing the President to execute an amended agreement by and between the Corporation and Center Point Energy for the removal and relocation of street lights on Stafford/Staffordshire Rd. (b) Discussion on purchase of streetlights to replace non functioning Cobra head lights along Main Street, at a cost of $11,545. (c) Presentation by Dr. Milton Rahman, Public Works Director on: • Banners on light poles • FM 1092 Project. (d) Consideration of appropriate action on item (a-c)
(a) Training for Stafford Economic Development Corporation Board members and Staff at the Texas Economic Development Council Sales Tax Workshop. (b) Consideration of appropriate action on items (a)
Discussion by Executive Director Report regarding Economic Development activities within the City of Stafford.
Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on item
10. 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. 11. SEDC Adjournment