1. Call meeting to order, roll call of Directors, and Pledge of Allegiance.
a) Approval of Minutes for Regular meeting September 27, 2016; and (b) Consideration of appropriate action on Item (a)
Item 3. Financial Reports 10 25
3. Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; (b) Consideration of appropriate action on Item (a)
Item 4. Resolution Kirkwood Rd 10 25
3. Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; (b) Consideration of appropriate action on Item (a)
Item 5. Resolution Stafford Road Sidewalk 10 25
(a) Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the corporation construction of sidewalks along Staffordshire Road from US. 90A to Scanlin Road and the installation of Street Lights from Craven Road to Scanlin Road along Staffordshire/Stafford Road, “Stafford Road Sidewalk”; to create or retain primary jobs; develop and maintain infrastructure necessary to promote new or expanded business enterprises; promote new or expanded business enterprises that create or retain primary jobs; promote new or expanded business development; and provide for community facilities. (b) Discussion on “Stafford Road Sidewalk” project (c) Consideration of appropriate action on Item (a)
Item 6. Resolution FM 1092 Corridor II 10 25
(a) Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the corporation the redevelopment of the area along and adjacent to FM 1092 from Interstate 69 to Dove Country Drive, “FM 1092 Corridor II”; to create or retain primary jobs; develop and maintain infrastructure necessary to promote new or expanded business enterprises; develop and maintain recreational or community facilities; development of water supply facilities and water conservation programs; promote new or expanded business enterprises that create or retain primary jobs; promote new or expanded business development along FM 1092 from Interstate 69 to Dove Country Drive. (b) Discussion on “FM 1092 Corridor II” project (c) Consideration of appropriate action on Item (a)
Item 7. Stafford Centre matters 10 25
7. Discussion of matters pertaining to the Stafford Centre Project including: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b) Status report of Audio Visual Equipment project; and (c) Update/Status of Stafford Centre Master Plan (d) Consideration of appropriate action on Items (a-c)
Item 8. Executive Director report 10 25
Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford.
Item 9. Present Street Landscaping UPRR 10 25
(a) Discussion of landscaping at Present Street where UPRR installed the second rail line. (b) Consideration of appropriate action on Item (a)
Item 10. GFBEDC Conference 10 25
(a) Approval of attendance of the Executive Director Ms. Worfe to attend the Greater Fort Bend Economic Development Council’s Legislative Conference in Austin, November 17 & 18th. All expenses for the conference will be covered by the GFBEDC with the exception of lodging. A negotiated conference lodging rate is $203.61 per night. (b) Consideration of appropriate action on Item (a)
11. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a)
1. Call meeting to order, roll call of Directors, and Pledge of Allegiance.
a) Approval of Minutes for Regular meeting September 27, 2016; and (b) Consideration of appropriate action on Item (a)
Item 3. Financial Reports 10 25
3. Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; (b) Consideration of appropriate action on Item (a)
Item 4. Resolution Kirkwood Rd 10 25
3. Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; (b) Consideration of appropriate action on Item (a)
Item 5. Resolution Stafford Road Sidewalk 10 25
(a) Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the corporation construction of sidewalks along Staffordshire Road from US. 90A to Scanlin Road and the installation of Street Lights from Craven Road to Scanlin Road along Staffordshire/Stafford Road, “Stafford Road Sidewalk”; to create or retain primary jobs; develop and maintain infrastructure necessary to promote new or expanded business enterprises; promote new or expanded business enterprises that create or retain primary jobs; promote new or expanded business development; and provide for community facilities. (b) Discussion on “Stafford Road Sidewalk” project (c) Consideration of appropriate action on Item (a)
Item 6. Resolution FM 1092 Corridor II 10 25
(a) Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the corporation the redevelopment of the area along and adjacent to FM 1092 from Interstate 69 to Dove Country Drive, “FM 1092 Corridor II”; to create or retain primary jobs; develop and maintain infrastructure necessary to promote new or expanded business enterprises; develop and maintain recreational or community facilities; development of water supply facilities and water conservation programs; promote new or expanded business enterprises that create or retain primary jobs; promote new or expanded business development along FM 1092 from Interstate 69 to Dove Country Drive. (b) Discussion on “FM 1092 Corridor II” project (c) Consideration of appropriate action on Item (a)
Item 7. Stafford Centre matters 10 25
7. Discussion of matters pertaining to the Stafford Centre Project including: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b) Status report of Audio Visual Equipment project; and (c) Update/Status of Stafford Centre Master Plan (d) Consideration of appropriate action on Items (a-c)
Item 8. Executive Director report 10 25
Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford.
Item 9. Present Street Landscaping UPRR 10 25
(a) Discussion of landscaping at Present Street where UPRR installed the second rail line. (b) Consideration of appropriate action on Item (a)
Item 10. GFBEDC Conference 10 25
(a) Approval of attendance of the Executive Director Ms. Worfe to attend the Greater Fort Bend Economic Development Council’s Legislative Conference in Austin, November 17 & 18th. All expenses for the conference will be covered by the GFBEDC with the exception of lodging. A negotiated conference lodging rate is $203.61 per night. (b) Consideration of appropriate action on Item (a)
11. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a)