(a) Approval of Minutes of Regular Meeting of August 23, 2011; and (b) Consideration of appropriate action on Item 2(a).
Discussion of the Marketing and Promotion Consultant Project, including: (a) Report on progress of marketing and promotion of the City and new developments in attracting quality retail businesses and restaurants to the US 90A Corridor; and (b) Consideration of appropriate action on Item 3(a).
(a) Discussion of the application by OMB Valves, Inc. for the creation of a reinvestment zone at the corner of North Promenade Blvd. and US 90A to enable Fort Bend County to offer tax abatements to assist in the construction of the facility; and (b)Consideration of appropriate action on Item 4(a).
(a) Presentation by Aaron Farmer, National Project Director of The Retail Coach, LLC, on developing and delivering retail recruitment and development strategies; products and services to maximize retail development potential; and contacts, communications and negotiations with potential retail establishments; and (b) Consideration of appropriate action on Item 5(a).
(a) Presentation by Aaron Farmer, National Project Director of The Retail Coach, LLC, on developing and delivering retail recruitment and development strategies; products and services to maximize retail development potential; and contacts, communications and negotiations with potential retail establishments; and (b) Consideration of appropriate action on Item 5(a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements and monthly invoices; (b) Report from Investment Committee; and (c) Consideration of appropriate action on Items 6(a) - 6(b).
(a) Presentation of President's proposed budget for Fiscal Year 2011-2012, discussion and suggested revisions by Board, and adoption; (b) Report and discussion of changes to Administrative Services Agreement by and between the Corporation and the City of Stafford; and (c) Consideration of appropriate action on Items 7(a) -7(b).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans and productions; and (b) Consideration of appropriate action on Item 8(a).
(a) Request approval to add a change order, in the amount of $8,064, to Phase I of the US 90A Landscape/US 59 Contract with Landscape Professionals of Texas for mowing and landscaping services from October to December 2011; and (b) Consideration of appropriate action on Item 9(a).
(a) Ratification of authorization for President Scarcella to attend the Texas Economic Development Council workshop in San Antonio, Texas on September 16, 2011, including payment of expenses; and (b) Consideration of appropriate action on Item 10(a).
11. (a) Discussion of potential new projects of the Corporation;and\ (b) Consideration of appropriate action on Item 11 (a). 12. 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; and Section 551.072, regarding the purchase, exchange, lease, or value of real property. 13. Consideration of appropriate action, if any, on matters discussed in executive session. 14. Hear requests from Board members for future agenda items. 15. Adjournment.
(a) Approval of Minutes of Regular Meeting of August 23, 2011; and (b) Consideration of appropriate action on Item 2(a).
Discussion of the Marketing and Promotion Consultant Project, including: (a) Report on progress of marketing and promotion of the City and new developments in attracting quality retail businesses and restaurants to the US 90A Corridor; and (b) Consideration of appropriate action on Item 3(a).
(a) Discussion of the application by OMB Valves, Inc. for the creation of a reinvestment zone at the corner of North Promenade Blvd. and US 90A to enable Fort Bend County to offer tax abatements to assist in the construction of the facility; and (b)Consideration of appropriate action on Item 4(a).
(a) Presentation by Aaron Farmer, National Project Director of The Retail Coach, LLC, on developing and delivering retail recruitment and development strategies; products and services to maximize retail development potential; and contacts, communications and negotiations with potential retail establishments; and (b) Consideration of appropriate action on Item 5(a).
(a) Presentation by Aaron Farmer, National Project Director of The Retail Coach, LLC, on developing and delivering retail recruitment and development strategies; products and services to maximize retail development potential; and contacts, communications and negotiations with potential retail establishments; and (b) Consideration of appropriate action on Item 5(a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements and monthly invoices; (b) Report from Investment Committee; and (c) Consideration of appropriate action on Items 6(a) - 6(b).
(a) Presentation of President's proposed budget for Fiscal Year 2011-2012, discussion and suggested revisions by Board, and adoption; (b) Report and discussion of changes to Administrative Services Agreement by and between the Corporation and the City of Stafford; and (c) Consideration of appropriate action on Items 7(a) -7(b).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans and productions; and (b) Consideration of appropriate action on Item 8(a).
(a) Request approval to add a change order, in the amount of $8,064, to Phase I of the US 90A Landscape/US 59 Contract with Landscape Professionals of Texas for mowing and landscaping services from October to December 2011; and (b) Consideration of appropriate action on Item 9(a).
(a) Ratification of authorization for President Scarcella to attend the Texas Economic Development Council workshop in San Antonio, Texas on September 16, 2011, including payment of expenses; and (b) Consideration of appropriate action on Item 10(a).
11. (a) Discussion of potential new projects of the Corporation;and\ (b) Consideration of appropriate action on Item 11 (a). 12. 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; and Section 551.072, regarding the purchase, exchange, lease, or value of real property. 13. Consideration of appropriate action, if any, on matters discussed in executive session. 14. Hear requests from Board members for future agenda items. 15. Adjournment.