(a) Approval of Minutes of Regular Meeting of May 24, 2011; and (b) Consideration of appropriate action on Item 2(a).
Discussion of the Marketing and the Promotion Consultant Project, including: (a) Report by Mike Barnes, of Mike Barnes Group, Inc., on progress of marketing and promotion of the City; and (b) Consideration of appropriate action on Item 3(a).
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 4(a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements and monthly invoices; (b) Report from Investment Committee; (c) Resolution of the Corporation authorizing the President to execute and the Secretary to attest a letter of engagement by and between the Corporation and Null-Lairson, P.C., relating to preparation of an audit for the fiscal year ending September 30, 2011; and (d) Consideration of appropriate action on Items 5(a)–5(c).
(a) Potential impact on City’s economy by expansion of freight rail services in City and around Fort Bend County; and (b) Consideration of appropriate action on Item 6(a).
(a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item 7(a).
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.
(a) Approval of Minutes of Regular Meeting of May 24, 2011; and (b) Consideration of appropriate action on Item 2(a).
Discussion of the Marketing and the Promotion Consultant Project, including: (a) Report by Mike Barnes, of Mike Barnes Group, Inc., on progress of marketing and promotion of the City; and (b) Consideration of appropriate action on Item 3(a).
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 4(a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements and monthly invoices; (b) Report from Investment Committee; (c) Resolution of the Corporation authorizing the President to execute and the Secretary to attest a letter of engagement by and between the Corporation and Null-Lairson, P.C., relating to preparation of an audit for the fiscal year ending September 30, 2011; and (d) Consideration of appropriate action on Items 5(a)–5(c).
(a) Potential impact on City’s economy by expansion of freight rail services in City and around Fort Bend County; and (b) Consideration of appropriate action on Item 6(a).
(a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item 7(a).
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.