(a) Approval of Minutes of Regular Meeting of April 26, 2011; and (b) Consideration of appropriate action on Item 2(a).
Discussion of the Marketing and the Promotion Consultant Project, including: (a) Progress report on the Marketing and the Promotion Consultant Project; (b) Hiring of a Marketing and business Promotion Consultant; and (c) Consideration of appropriate action on Items 3(a) – 3(b).
4. 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).
5. (a) Presentation by Jack Belt, Vice President Development & Marketing of Greater Fort Bend Economic Development Council (GFBEDC), and discussion of creating Reinvestment Zone No. 21 for TYCO Valves and Controls at 3950 Greenbriar Road, Stafford, TX; and (b) Consideration of appropriate action of Item 5(a).
6. Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements and monthly invoices; (b) Report from Investment Committee; (c) Resolution approving Budget Amendment No. 2 to the Fiscal Year 2010-2011 Budget; (d) Discussion of bids received from banks, credit unions and savings associations interested in serving as the depository for the Corporation, including recommendation from Finance Director; and (e) Consideration of appropriate action on Items 6(a) – 6(d).
7. Discussion of the Banners Project, including: (a) Progress report by Committee on the Banners Project; and (b) Consideration of appropriate action on Item 7(a).
8. (a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item 8(a).
9. 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 attorneyclient privilege relationship; and Section 551.072, regarding the purchase, exchange, lease, or value of real property.
(a) Approval of Minutes of Regular Meeting of April 26, 2011; and (b) Consideration of appropriate action on Item 2(a).
Discussion of the Marketing and the Promotion Consultant Project, including: (a) Progress report on the Marketing and the Promotion Consultant Project; (b) Hiring of a Marketing and business Promotion Consultant; and (c) Consideration of appropriate action on Items 3(a) – 3(b).
4. 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).
5. (a) Presentation by Jack Belt, Vice President Development & Marketing of Greater Fort Bend Economic Development Council (GFBEDC), and discussion of creating Reinvestment Zone No. 21 for TYCO Valves and Controls at 3950 Greenbriar Road, Stafford, TX; and (b) Consideration of appropriate action of Item 5(a).
6. Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements and monthly invoices; (b) Report from Investment Committee; (c) Resolution approving Budget Amendment No. 2 to the Fiscal Year 2010-2011 Budget; (d) Discussion of bids received from banks, credit unions and savings associations interested in serving as the depository for the Corporation, including recommendation from Finance Director; and (e) Consideration of appropriate action on Items 6(a) – 6(d).
7. Discussion of the Banners Project, including: (a) Progress report by Committee on the Banners Project; and (b) Consideration of appropriate action on Item 7(a).
8. (a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item 8(a).
9. 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 attorneyclient privilege relationship; and Section 551.072, regarding the purchase, exchange, lease, or value of real property.