1. Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag. 2. (a) Approval of Minutes of Regular Meeting of June 28, 2011
Discussion of the Marketing and Promotion Consultant Project, including: (a) Report on progress of marketing and promotion of the City; and (b) Consideration of appropriate action on Item 3(a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements and monthly invoices; (b) Report from Investment Committee;
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; (b) Approval to purchase a sound board
(a) Report on development of a potential impact to City's economy by expansion of freight rail services within City; and (b) Consideration of appropriate action on Item 6(a).
7. (a) Discussion of potential new projects of the Corporation; and 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; and Section 551.072, regarding the purchase, exchange, lease, or value of real property.
9. Consideration of appropriate action, if any, on matters discussed in executive session. 10. Hear requests from Board members for future agenda items. 11. Adjournment.
1. Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag. 2. (a) Approval of Minutes of Regular Meeting of June 28, 2011
Discussion of the Marketing and Promotion Consultant Project, including: (a) Report on progress of marketing and promotion of the City; and (b) Consideration of appropriate action on Item 3(a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements and monthly invoices; (b) Report from Investment Committee;
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; (b) Approval to purchase a sound board
(a) Report on development of a potential impact to City's economy by expansion of freight rail services within City; and (b) Consideration of appropriate action on Item 6(a).
7. (a) Discussion of potential new projects of the Corporation; and 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; and Section 551.072, regarding the purchase, exchange, lease, or value of real property.
9. Consideration of appropriate action, if any, on matters discussed in executive session. 10. Hear requests from Board members for future agenda items. 11. Adjournment.