(a) Discussion on the status of the 'License Plate Readers (ALPR)' project. (b) Consideration of appropriate action on item (a)
(a) Approval of Minutes for SEDC meeting September 26, 2017 (b) Consideration of appropriate action on item (a)
Matters pertaining to the Stafford Centre: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b) Discussion of creating a Building Engineer position for the Stafford Centre; and (c) Update on the Stafford Centre 'Audio Visual Technology' project and; (d) Consideration of appropriate action on items (a-c)
11. 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 551.076 (1) deliberation regarding the deployment, or specific occasions for implementation, of security personnel or devices. 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. SEDC October 24, 2017 12. Consideration of appropriate action on any items discussed in Executive Session.
Discussion of financial matters of the Corporation, including; (a) Discussion of the budget for Fiscal Year 2017-2018; and (b) Presentation of financial statements, monthly invoices and information of investments. (c) Consideration of appropriate action on items (a-b)
(a) Discussion on the status of the Street Level negotiations, for the former TI site. (b) Consideration of appropriate action on items (a)
*A portion of this item is unavailable* (a) Discussion by Executive Director on the report regarding Economic Development activities within the City of Stafford; and (b) Review of remaining 2017 SEDC meeting dates and full calendar of 2018 SEDC meeting dates; and (c) Consideration of appropriate action on items (a-b)
(a) Consider approval of US90A Corridor Project expenses for the following: (i) decorative clamshells;. (ii) signal poles; (iii) decorative pedestrian poles; (iv) fencing at Murphy Pump Station; (v) control box repair at Murphy Pump Station (b) Consideration of appropriate action on items (a)(i)-(a)(v)
10. (a) Request for future agenda items from the Board of Directors (b) Consideration of appropriate action on item (a) 13. Adjournment
(a) Discussion on the status of the 'License Plate Readers (ALPR)' project. (b) Consideration of appropriate action on item (a)
(a) Approval of Minutes for SEDC meeting September 26, 2017 (b) Consideration of appropriate action on item (a)
Matters pertaining to the Stafford Centre: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b) Discussion of creating a Building Engineer position for the Stafford Centre; and (c) Update on the Stafford Centre 'Audio Visual Technology' project and; (d) Consideration of appropriate action on items (a-c)
11. 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 551.076 (1) deliberation regarding the deployment, or specific occasions for implementation, of security personnel or devices. 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. SEDC October 24, 2017 12. Consideration of appropriate action on any items discussed in Executive Session.
Discussion of financial matters of the Corporation, including; (a) Discussion of the budget for Fiscal Year 2017-2018; and (b) Presentation of financial statements, monthly invoices and information of investments. (c) Consideration of appropriate action on items (a-b)
(a) Discussion on the status of the Street Level negotiations, for the former TI site. (b) Consideration of appropriate action on items (a)
*A portion of this item is unavailable* (a) Discussion by Executive Director on the report regarding Economic Development activities within the City of Stafford; and (b) Review of remaining 2017 SEDC meeting dates and full calendar of 2018 SEDC meeting dates; and (c) Consideration of appropriate action on items (a-b)
(a) Consider approval of US90A Corridor Project expenses for the following: (i) decorative clamshells;. (ii) signal poles; (iii) decorative pedestrian poles; (iv) fencing at Murphy Pump Station; (v) control box repair at Murphy Pump Station (b) Consideration of appropriate action on items (a)(i)-(a)(v)
10. (a) Request for future agenda items from the Board of Directors (b) Consideration of appropriate action on item (a) 13. Adjournment