(a) Approval of Minutes for Regular meeting October 25, 2016; and (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 on investments; (b) Discussion to approve vendor and approve price quote for ALPR Phase I. (c) Consideration of appropriate action on Item (a -b)
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)
Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford.
(a) Update of discussions with Vulcan Concrete as it relates to the landscaping at Present Street where UPRR installed the second rail line. (b) Consideration of appropriate action on Item (a)
(a) Discussion as it pertains to the maintenance along 90A in relation to items such as dead or seasonal landscaping and downed poles. (b) Consideration of appropriate action on Item (a)
a) Public Hearing on a Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the Corporation the installation of street light from Craven Rd. to Scanlin Rd. along on Staffordshire/Stafford Road, "Stafford/Staffordshire Road street lights"; 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; an provide for community facilities. (b) Discussion on comments made during the Public Hearing. (c) Consideration of appropriate action on Items (a-b).
(a) Public Hearing on 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 U.S. 90A to Scanlin Road "Staffordshire 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 community facilities. (b) Discussion on comments made during the Public Hearing. (c) Consideration of appropriate action on Items (a-b).
(a) Public Hearing on a Resolution of the Board of Directors of the Staffordshire Economic Development Corporation approving as a project of the Corporation pavement widening and signal modification for S. Kirkwood Road at U.S. 59/Interstate 69 frontage road and installation of a new signal at Kirkwood and Greenbriar road, "Kirkwood Road"; 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; and promote new or expanded business development. (b) Discussion on comments made during the Public Hearing. (c) Consideration of appropriate action on Items (a-b).
(a) Public Hearing on the 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 County 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; and water conservation programs; promote new or expanded business enterprises that create or retain primary jobs; and promote new or expanded business development along FM 1092 from Interstate 69 to Dove Country Drive. (b) Discussion on comments made during Public Hearing (c) Consideration of appropriate action on Items (a-b)
12. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a) 13. To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney regarding pending or contemplated litigation and 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; and Section 551.078(2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay or expand in or near the City of Stafford; section 551.087(1) to discuss or deliberate regarding commercial or financial information that the governmental body and with which the governmental body is conducting economic development negotiations. 14. Consideration of appropriate action on items discussed in Executive Session. 15. Adjournment
(a) Approval of Minutes for Regular meeting October 25, 2016; and (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 on investments; (b) Discussion to approve vendor and approve price quote for ALPR Phase I. (c) Consideration of appropriate action on Item (a -b)
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)
Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford.
(a) Update of discussions with Vulcan Concrete as it relates to the landscaping at Present Street where UPRR installed the second rail line. (b) Consideration of appropriate action on Item (a)
(a) Discussion as it pertains to the maintenance along 90A in relation to items such as dead or seasonal landscaping and downed poles. (b) Consideration of appropriate action on Item (a)
a) Public Hearing on a Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the Corporation the installation of street light from Craven Rd. to Scanlin Rd. along on Staffordshire/Stafford Road, "Stafford/Staffordshire Road street lights"; 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; an provide for community facilities. (b) Discussion on comments made during the Public Hearing. (c) Consideration of appropriate action on Items (a-b).
(a) Public Hearing on 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 U.S. 90A to Scanlin Road "Staffordshire 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 community facilities. (b) Discussion on comments made during the Public Hearing. (c) Consideration of appropriate action on Items (a-b).
(a) Public Hearing on a Resolution of the Board of Directors of the Staffordshire Economic Development Corporation approving as a project of the Corporation pavement widening and signal modification for S. Kirkwood Road at U.S. 59/Interstate 69 frontage road and installation of a new signal at Kirkwood and Greenbriar road, "Kirkwood Road"; 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; and promote new or expanded business development. (b) Discussion on comments made during the Public Hearing. (c) Consideration of appropriate action on Items (a-b).
(a) Public Hearing on the 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 County 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; and water conservation programs; promote new or expanded business enterprises that create or retain primary jobs; and promote new or expanded business development along FM 1092 from Interstate 69 to Dove Country Drive. (b) Discussion on comments made during Public Hearing (c) Consideration of appropriate action on Items (a-b)
12. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a) 13. To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney regarding pending or contemplated litigation and 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; and Section 551.078(2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay or expand in or near the City of Stafford; section 551.087(1) to discuss or deliberate regarding commercial or financial information that the governmental body and with which the governmental body is conducting economic development negotiations. 14. Consideration of appropriate action on items discussed in Executive Session. 15. Adjournment