(a) Approval of Minutes of Annual Meeting of August 28, 2012; and (b) Consideration of appropriate action on Item (a).
(a) Administration of Oath of Office to appointed Director of the Board for 2012-2014 - Ken Mathew; 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).
(a) Presentation of President's proposed budget for Fiscal year 2012-2013, discussion and suggested revisions by Board and adoption; and (b) Consideration of appropriate action on Item (a).
(a) Report and discussion of changes to Administrative Services Agreement by and between the Corporation and the City of Stafford; and (b) Consideration of appropriate action on Item (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 progress of Silk Road Festival; (b) Report on proposed revamping of video equipment, lighting for Festival Field #2, refurbishing and maintenance of signs and restoration and enhancement of landscaping; and (c) Consideration of appropriate action on Items (a) - (b).
(a) Request approval to purchase streetlights for FM 1092 as part of US 90A Roadway Illumination Project; and (b) Consideration of appropriate action on Item (a).
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) Report on progress and marketing and promotion of the City; and c) Consideration of appropriate action on Items (a) - (b).
(a) Report by President and 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).
Discussion of potential new projects of the Corporation, including: (a) Regal Ranch; (b) IT security; and (c) Consideration of appropriate action on Items (a) - (b).
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 including the Regal Ranch 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.
(a) Approval of Minutes of Annual Meeting of August 28, 2012; and (b) Consideration of appropriate action on Item (a).
(a) Administration of Oath of Office to appointed Director of the Board for 2012-2014 - Ken Mathew; 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).
(a) Presentation of President's proposed budget for Fiscal year 2012-2013, discussion and suggested revisions by Board and adoption; and (b) Consideration of appropriate action on Item (a).
(a) Report and discussion of changes to Administrative Services Agreement by and between the Corporation and the City of Stafford; and (b) Consideration of appropriate action on Item (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 progress of Silk Road Festival; (b) Report on proposed revamping of video equipment, lighting for Festival Field #2, refurbishing and maintenance of signs and restoration and enhancement of landscaping; and (c) Consideration of appropriate action on Items (a) - (b).
(a) Request approval to purchase streetlights for FM 1092 as part of US 90A Roadway Illumination Project; and (b) Consideration of appropriate action on Item (a).
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) Report on progress and marketing and promotion of the City; and c) Consideration of appropriate action on Items (a) - (b).
(a) Report by President and 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).
Discussion of potential new projects of the Corporation, including: (a) Regal Ranch; (b) IT security; and (c) Consideration of appropriate action on Items (a) - (b).
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 including the Regal Ranch 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.