(a) Approval of Minutes of Annual Meeting of August 27, 2013; and 2.(b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 3.(a) Presentation of financial statements, monthly invoices, and information on investments; and 3.(b) Consideration of appropriate action on Item (a).
(a) Presentation of President's proposed budget for Fiscal Year 2013-2014, discussion and suggested revisions by Board, and adoption; and 4.(a) Consideration of appropriate action on Item (a).
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; and 5.(b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation, including: 6.(a) Redevelopment of the Texas Instruments property; 6.(b) Presentation by Councilman Sorbet on IT equipment for the business community, as recommended by the Technology Committee, and request for funding by the SEDC; and 6.(c) Consideration of appropriate action on Items (a) - (b).
(a) Report Economic Development Coordinator/Planner, President, and Vice President on selection of consultant for economic development; 8.(b) Discussion of developments within US 90A and FM 1092 Corridors, including Houston-Galveston Area Council's study; 8.(c) Representation at the International Council of Shopping Centers in Dallas, November 6-9, 2013; and 8.(d) Consideration of appropriate action on Items (a) and (c).
(a) Approval of Minutes of Annual Meeting of August 27, 2013; and 2.(b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 3.(a) Presentation of financial statements, monthly invoices, and information on investments; and 3.(b) Consideration of appropriate action on Item (a).
(a) Presentation of President's proposed budget for Fiscal Year 2013-2014, discussion and suggested revisions by Board, and adoption; and 4.(a) Consideration of appropriate action on Item (a).
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; and 5.(b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation, including: 6.(a) Redevelopment of the Texas Instruments property; 6.(b) Presentation by Councilman Sorbet on IT equipment for the business community, as recommended by the Technology Committee, and request for funding by the SEDC; and 6.(c) Consideration of appropriate action on Items (a) - (b).
(a) Report Economic Development Coordinator/Planner, President, and Vice President on selection of consultant for economic development; 8.(b) Discussion of developments within US 90A and FM 1092 Corridors, including Houston-Galveston Area Council's study; 8.(c) Representation at the International Council of Shopping Centers in Dallas, November 6-9, 2013; and 8.(d) Consideration of appropriate action on Items (a) and (c).