(a)Presentation by Whitley Penn of the SEDC audit for FY 2017-2018 (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 of investments; 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) Presentation and discussion on the Trinity Drive Extension project. (b) Consideration of appropriate action on item (a).
(a)Discussion and approval of minutes of: Regular SEDC meeting, February 26, 2019 (c) 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) Request for future agenda items from the Board of Directors; and (b) Consideration of appropriate action on item (a).
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 on appropriate items on the agenda that fall within the attorney-client privilege relations; 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. 12. Adjournment.
(a)Presentation by Whitley Penn of the SEDC audit for FY 2017-2018 (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 of investments; 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) Presentation and discussion on the Trinity Drive Extension project. (b) Consideration of appropriate action on item (a).
(a)Discussion and approval of minutes of: Regular SEDC meeting, February 26, 2019 (c) 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) Request for future agenda items from the Board of Directors; and (b) Consideration of appropriate action on item (a).
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 on appropriate items on the agenda that fall within the attorney-client privilege relations; 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. 12. Adjournment.