Call meeting to order, call of roll of Directors and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of May 22, 2012: and (b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; and (b) Consideration of appropriate action on Item (a).
Item 4. Stafford Centre Matters
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 (a).
Item 5. Marketing and Promotion Consultant
Discussion of the Marketing and Promotion Project, including: (a) Report by President and discussion of approach for development of US 90A Corridor, including attracting quality retail businesses and restaurants to the Corridor, with emphasis on the Island, and latest comparisons with other Texas cities of similar size; (b) Discussion on marketing and promotion of the City; and (c) Consideration of appropriate action on Items (a) - (b).
Item 6. Commuter Rail and Union Pacific
(a) Discussion of status and progress of pursuit of commuter rail and mitigating negative impacts of Union Pacific Railroad double tracking through the City; and (b) Consideration of appropriate action on Item (a).
(a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item (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; and Section 551.078 (2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay or expand in or near the City of Stafford.
Item 9. Consideration of Appropriate Action from Executive Session
Consideration of appropriate action, if any, on matters discussed in executive session.
Call meeting to order, call of roll of Directors and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of May 22, 2012: and (b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices and information on investments; and (b) Consideration of appropriate action on Item (a).
Item 4. Stafford Centre Matters
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 (a).
Item 5. Marketing and Promotion Consultant
Discussion of the Marketing and Promotion Project, including: (a) Report by President and discussion of approach for development of US 90A Corridor, including attracting quality retail businesses and restaurants to the Corridor, with emphasis on the Island, and latest comparisons with other Texas cities of similar size; (b) Discussion on marketing and promotion of the City; and (c) Consideration of appropriate action on Items (a) - (b).
Item 6. Commuter Rail and Union Pacific
(a) Discussion of status and progress of pursuit of commuter rail and mitigating negative impacts of Union Pacific Railroad double tracking through the City; and (b) Consideration of appropriate action on Item (a).
(a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item (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; and Section 551.078 (2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay or expand in or near the City of Stafford.
Item 9. Consideration of Appropriate Action from Executive Session
Consideration of appropriate action, if any, on matters discussed in executive session.