(a) Approval of Minutes of Regular Meeting of July 23, 2013; and 2.(b) Consideration of appropriate action on Item (a).
Organizational matters related to the Annual Meeting, including: 3.(a) Administration of Oath of Office to appointed Directors of the Board for 2013-2015 - Gwen Goodwin, Randy Krahn, Joe Rome, Leonard Scarcella; 3.(b) Election of Officers for 2013-2014 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Assistant Secretary/Recording Secretary; and 3.(c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including: 4.(a) Presentation of financial statements, monthly invoices, and information on investments; 4.(b) Resolution approving Amendment No. 4 to Fiscal Year 2012-2013 Budget; 4.(c) Schedule for approval of 2013-2014 SEDC Budget; and 4.(d) Consideration of appropriate action on Items (a) - (c).
Discussion of matters pertaining to the Stafford Centre Project, including: 5.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans and productions; 5.(b) Promotion of economic development in City through Stafford Centre; and 5.(c) Consideration of appropriate action on Items (a) - (b).
(a) Report by President, presentation of outline of goals, and discussion of economic development approaches within the City; 6.(b) Report by President, Vice President, and Economic Development Coordinator/Planner on process for selection of consultant for economic development; 6.(c) Discussion of developments within US 90A and FM 1092 Corridors, including Houston-Galveston Area Council's study; 6.(d) Approval for Economic Development Coordinator/Planner to attend International Council of Shopping Centers in Dallas, November 6-8, 2013; and 6.(e) Consideration of appropriate action on Items (a) and (d).
Discussion of potential new projects of the Corporation, including: 7.(a) Redevelopment of the Texas Instruments property; and 7.(b) Consideration of appropriate action on Item (a).
(a) Approval of Minutes of Regular Meeting of July 23, 2013; and 2.(b) Consideration of appropriate action on Item (a).
Organizational matters related to the Annual Meeting, including: 3.(a) Administration of Oath of Office to appointed Directors of the Board for 2013-2015 - Gwen Goodwin, Randy Krahn, Joe Rome, Leonard Scarcella; 3.(b) Election of Officers for 2013-2014 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Assistant Secretary/Recording Secretary; and 3.(c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including: 4.(a) Presentation of financial statements, monthly invoices, and information on investments; 4.(b) Resolution approving Amendment No. 4 to Fiscal Year 2012-2013 Budget; 4.(c) Schedule for approval of 2013-2014 SEDC Budget; and 4.(d) Consideration of appropriate action on Items (a) - (c).
Discussion of matters pertaining to the Stafford Centre Project, including: 5.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans and productions; 5.(b) Promotion of economic development in City through Stafford Centre; and 5.(c) Consideration of appropriate action on Items (a) - (b).
(a) Report by President, presentation of outline of goals, and discussion of economic development approaches within the City; 6.(b) Report by President, Vice President, and Economic Development Coordinator/Planner on process for selection of consultant for economic development; 6.(c) Discussion of developments within US 90A and FM 1092 Corridors, including Houston-Galveston Area Council's study; 6.(d) Approval for Economic Development Coordinator/Planner to attend International Council of Shopping Centers in Dallas, November 6-8, 2013; and 6.(e) Consideration of appropriate action on Items (a) and (d).
Discussion of potential new projects of the Corporation, including: 7.(a) Redevelopment of the Texas Instruments property; and 7.(b) Consideration of appropriate action on Item (a).