(a) Approval of Minutes of Regular Meeting of January 24, 2012; (b) Approval of Minutes of Town Hall Meeting of January 25, 2012; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; and (b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Electrical wire damage to low-voltage, aisle-seat lighting during performance of Grease at the Theatre; (b) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans and productions; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of the Marketing and Promotion Consultant Project, including: (a) Discussion of consultant's plan and proposal for development of US 90A Corridor, including attracting quality restaurants and retail businesses to the Corridor with emphasis on the Island; (b) Report on progress of marketing and promotion of the City; (c) Report on Economic Development Administration's assistance funding opportunities and application process; and (d) Consideration of appropriate action of Items (a) - (c).
(a) Report by President and discussion of status and progress of pursuit of commuter rail and mitigating negative impacts of Union Pacific Railroad double tracking through the City; and (b) Consideration of appropriate action on Item (a).
7. (a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item (a). 8. 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 551.072, regarding the purchase, exchange, lease, or value of real property; 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. 9. Consideration of appropriate action, if any, on matters discussed in executive session. 11. Hear requests from Board members for future agenda items. 12. Adjournment.
(a) Approval of Minutes of Regular Meeting of January 24, 2012; (b) Approval of Minutes of Town Hall Meeting of January 25, 2012; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; and (b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Electrical wire damage to low-voltage, aisle-seat lighting during performance of Grease at the Theatre; (b) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans and productions; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of the Marketing and Promotion Consultant Project, including: (a) Discussion of consultant's plan and proposal for development of US 90A Corridor, including attracting quality restaurants and retail businesses to the Corridor with emphasis on the Island; (b) Report on progress of marketing and promotion of the City; (c) Report on Economic Development Administration's assistance funding opportunities and application process; and (d) Consideration of appropriate action of Items (a) - (c).
(a) Report by President and discussion of status and progress of pursuit of commuter rail and mitigating negative impacts of Union Pacific Railroad double tracking through the City; and (b) Consideration of appropriate action on Item (a).
7. (a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item (a). 8. 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 551.072, regarding the purchase, exchange, lease, or value of real property; 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. 9. Consideration of appropriate action, if any, on matters discussed in executive session. 11. Hear requests from Board members for future agenda items. 12. Adjournment.