(a) Approval of Minutes for Joint meeting of SEDC and City Council, February 28, 2017 with changes per Joint meeting of March 28, 2017. (b) Approval of minutes for Joint meeting of SEDC and City Council, March 28, 2017. (c) Consideration of appropriate action on Item (a-b)
Discussion of financial matters of the Corporation, including; (a) Presentation from Chris Breaux, Whitley Penn (b) Presentation of financial statements, monthly invoices and information of investments, including budget amendments; (d) Consideration of appropriate action on Items (a-b)
Presentation by Dr. Milton Rahman, Public Works Director on the status of all existing projects approved by the SEDC Board.
Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions;
Discussion of the Board of Directors as to hiring an Analyst Firm to thoroughly analyze the reported figures that have been presented to the City from Street Level Inc.
7. Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford. 8. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a) 9. 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. 10. SEDC Adjournment
(a) Approval of Minutes for Joint meeting of SEDC and City Council, February 28, 2017 with changes per Joint meeting of March 28, 2017. (b) Approval of minutes for Joint meeting of SEDC and City Council, March 28, 2017. (c) Consideration of appropriate action on Item (a-b)
Discussion of financial matters of the Corporation, including; (a) Presentation from Chris Breaux, Whitley Penn (b) Presentation of financial statements, monthly invoices and information of investments, including budget amendments; (d) Consideration of appropriate action on Items (a-b)
Presentation by Dr. Milton Rahman, Public Works Director on the status of all existing projects approved by the SEDC Board.
Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions;
Discussion of the Board of Directors as to hiring an Analyst Firm to thoroughly analyze the reported figures that have been presented to the City from Street Level Inc.
7. Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford. 8. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a) 9. 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. 10. SEDC Adjournment