Organizational matters related to the Annual Meeting, including: (a) Administration of Oath of Office to appointed Directors of the Board for 2018-2019. (Wen Guerra, Ken Mathew and Lawrence Vaccaro terms expired); and (b) Election of Officers for 2018-2019 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Assistant Secretary/recording secretary; and (c) Consideration of appropriate action on items (a-b)
(a) Discussion on bids received for the construction of Highway 59 and US90A Landscape Renovations; 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) Discussion of a Resolution to approve an agreement with Route 5 Landscape Architecture LLC. for the renovation of landscape along highway US90A and IH-69. (b) Consider 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)
(a) Resolution accepting the Budget of the Corporation for FY2018-2019; and (b) Consideration of appropriate action on item (a)
(a) Resolution approving the Administrative Services Agreement between the Corporation and the City of Stafford for FY2018-2019; and (b) Consideration of appropriate action on item (a)
(a) Resolution to enter into an agreement with Whitely Penn, LLP for auditing services. (City Council approved Whitely Penn, LLP as City auditor) (b) Consideration of appropriate action on item (a)
(a) Discussion and approval of minutes of: Regular SEDC meeting, August 28, 2018; 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.
(a) Discussion pertaining to the possibility of development of a five year plan for the Corporation; and (b) Consideration of appropriate action on item (a)
14. (a) Request for future agenda items from the Board of Directors; and (b) Consideration of appropriate action on item (a) 16. Adjournment.
Organizational matters related to the Annual Meeting, including: (a) Administration of Oath of Office to appointed Directors of the Board for 2018-2019. (Wen Guerra, Ken Mathew and Lawrence Vaccaro terms expired); and (b) Election of Officers for 2018-2019 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Assistant Secretary/recording secretary; and (c) Consideration of appropriate action on items (a-b)
(a) Discussion on bids received for the construction of Highway 59 and US90A Landscape Renovations; 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) Discussion of a Resolution to approve an agreement with Route 5 Landscape Architecture LLC. for the renovation of landscape along highway US90A and IH-69. (b) Consider 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)
(a) Resolution accepting the Budget of the Corporation for FY2018-2019; and (b) Consideration of appropriate action on item (a)
(a) Resolution approving the Administrative Services Agreement between the Corporation and the City of Stafford for FY2018-2019; and (b) Consideration of appropriate action on item (a)
(a) Resolution to enter into an agreement with Whitely Penn, LLP for auditing services. (City Council approved Whitely Penn, LLP as City auditor) (b) Consideration of appropriate action on item (a)
(a) Discussion and approval of minutes of: Regular SEDC meeting, August 28, 2018; 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.
(a) Discussion pertaining to the possibility of development of a five year plan for the Corporation; and (b) Consideration of appropriate action on item (a)
14. (a) Request for future agenda items from the Board of Directors; and (b) Consideration of appropriate action on item (a) 16. Adjournment.