(a) Approval of Minutes of Regular Meeting of March 26, 2013; 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; (b) Resolution of the Corporation authorizing the President to execute and the Secretary to attest a letter of engagement by and between the Corporation and Whitley Penn, LLP, relating to preparation of an audit for the fiscal year ending September 30, 2013; (c) Resolution approving Amendment No. 2 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) (i) Report on progress of installation of the carpet; (b) (ii) Discussion and consideration of performance bond and payment terms for Texan Floor Service; (c) Report by Public Works on progress of lighting for Festival Field #2; and (d) Consideration of appropriate action on Items (a) - (c).
(a) Report by President and discussion of economic development approaches in the City, including emphasis on US 90A Corridor and study of FM 1092 Corridor; (b) Discussion and progress on Townhall Meeting featuring Congressman Al Green; and (c) Consideration of appropriate action on Items (a) - (b).
(a) Discussion of repairs to damaged monument at the intersection of US 59 and Techniplex Drive, in the amount of $20,984, with reimbursement from TML, in the amount of $19,984, deposited into the US 59 Open Space Improvement Fund of the SEDC; and (b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation; including: (a) Redevelopment of the Texas Instruments property; 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 551.087 (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 Regular Meeting of March 26, 2013; 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; (b) Resolution of the Corporation authorizing the President to execute and the Secretary to attest a letter of engagement by and between the Corporation and Whitley Penn, LLP, relating to preparation of an audit for the fiscal year ending September 30, 2013; (c) Resolution approving Amendment No. 2 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) (i) Report on progress of installation of the carpet; (b) (ii) Discussion and consideration of performance bond and payment terms for Texan Floor Service; (c) Report by Public Works on progress of lighting for Festival Field #2; and (d) Consideration of appropriate action on Items (a) - (c).
(a) Report by President and discussion of economic development approaches in the City, including emphasis on US 90A Corridor and study of FM 1092 Corridor; (b) Discussion and progress on Townhall Meeting featuring Congressman Al Green; and (c) Consideration of appropriate action on Items (a) - (b).
(a) Discussion of repairs to damaged monument at the intersection of US 59 and Techniplex Drive, in the amount of $20,984, with reimbursement from TML, in the amount of $19,984, deposited into the US 59 Open Space Improvement Fund of the SEDC; and (b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation; including: (a) Redevelopment of the Texas Instruments property; 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 551.087 (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.