Discussion of financial matters of the Corporation, including: (a) Presentation of the audited financial statements of Fiscal Year 2011-2012 by Whitley Penn, acceptance by the Board, and discussion of potential consolidated audit with the City; (b) Presentation of financial statements, monthly invoices, and information on investments; (c) Resolution approving Amendment No. 1 to Fiscal Year 2012-2013 Budget; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, productions, and promotion!; (b) Report on progress of installation of the carpet; and (c) Consideration of appropriate action on Items (a) - (b).
(a) Report by Public Works on progress of lighting for Festival Field #2; and (b) Consideration of appropriate action on Item (a).
(a) Reports by President and City Engineer and discussion of approach for development of US 90A Corridor and FM 1092 Corridor; (b) Consideration of appropriate action on Item (a).
(a) Discussion on designating SEDC member to the Steering Committee of the H-GAC sponsored Access Management Study for the FM 1092 Corridor from US 59 to Dove Country Road; and (b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation, including: (a) Addition of landscaping and extension of the sound wall to close the gap that resulted from the closing of the UPRR crossing at US 90A and Present Street; (b) Redevelopment of the Texas Instruments property; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including: (a) Presentation of the audited financial statements of Fiscal Year 2011-2012 by Whitley Penn, acceptance by the Board, and discussion of potential consolidated audit with the City; (b) Presentation of financial statements, monthly invoices, and information on investments; (c) Resolution approving Amendment No. 1 to Fiscal Year 2012-2013 Budget; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, productions, and promotion!; (b) Report on progress of installation of the carpet; and (c) Consideration of appropriate action on Items (a) - (b).
(a) Report by Public Works on progress of lighting for Festival Field #2; and (b) Consideration of appropriate action on Item (a).
(a) Reports by President and City Engineer and discussion of approach for development of US 90A Corridor and FM 1092 Corridor; (b) Consideration of appropriate action on Item (a).
(a) Discussion on designating SEDC member to the Steering Committee of the H-GAC sponsored Access Management Study for the FM 1092 Corridor from US 59 to Dove Country Road; and (b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation, including: (a) Addition of landscaping and extension of the sound wall to close the gap that resulted from the closing of the UPRR crossing at US 90A and Present Street; (b) Redevelopment of the Texas Instruments property; and (c) Consideration of appropriate action on Items (a) - (b).