2. (a) Approval of Minutes of Regular Meeting of January 25, 2011; and (b) Consideration of appropriate action on Item 2(a).
Discussion of financial matters of the Corporation, including: (a) Presentation of the audited financial statements of Fiscal Year 2009-2010 by Kennemer, Masters & Lunsford and acceptance;
Discussion of financial matters of the Corporation, including: (b) Presentation of financial statements and monthly invoices;
Discussion of financial matters of the Corporation, including: (c) Report from Investment Committee;
Discussion of financial matters of the Corporation, including: (d) Resolution approving Amendment No. 1 to Fiscal Year 2010-2011 Budget; and
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 the US 90A Improvement Project, including: (a) Progress report on the US 90A Improvement Project items to be completed, and any damages to landscaping from freezing weather; and (b) Consideration of appropriate action on Item 5(a).
Discussion of the Marketing and the Promotion Consultant Project, including: (a) Progress report on the Marketing and the Promotion Consultant Project; and (b) Consideration of appropriate action on Item 6(a).
Discussion of the Banners Project, including: (a) Progress report on the Banners Project; and (b) Consideration of appropriate action on Item 7(a).
(a) Training for Stafford Economic Development Corporation Board Members and staff; and (b) Consideration of appropriate action on Item 8(a).
9. (a) Discussion of potential new projects of the Corporation; and- (b) Consideration of appropriate action on Item 9(a). 10. 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. 11. Consideration of appropriate action, if any, on matters discussed in executive session. 12. Hear requests from Board members for future agenda items. 13. Adjournment.
2. (a) Approval of Minutes of Regular Meeting of January 25, 2011; and (b) Consideration of appropriate action on Item 2(a).
Discussion of financial matters of the Corporation, including: (a) Presentation of the audited financial statements of Fiscal Year 2009-2010 by Kennemer, Masters & Lunsford and acceptance;
Discussion of financial matters of the Corporation, including: (b) Presentation of financial statements and monthly invoices;
Discussion of financial matters of the Corporation, including: (c) Report from Investment Committee;
Discussion of financial matters of the Corporation, including: (d) Resolution approving Amendment No. 1 to Fiscal Year 2010-2011 Budget; and
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 the US 90A Improvement Project, including: (a) Progress report on the US 90A Improvement Project items to be completed, and any damages to landscaping from freezing weather; and (b) Consideration of appropriate action on Item 5(a).
Discussion of the Marketing and the Promotion Consultant Project, including: (a) Progress report on the Marketing and the Promotion Consultant Project; and (b) Consideration of appropriate action on Item 6(a).
Discussion of the Banners Project, including: (a) Progress report on the Banners Project; and (b) Consideration of appropriate action on Item 7(a).
(a) Training for Stafford Economic Development Corporation Board Members and staff; and (b) Consideration of appropriate action on Item 8(a).
9. (a) Discussion of potential new projects of the Corporation; and- (b) Consideration of appropriate action on Item 9(a). 10. 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. 11. Consideration of appropriate action, if any, on matters discussed in executive session. 12. Hear requests from Board members for future agenda items. 13. Adjournment.