(a) Approval of Minutes of Regular Meeting of September 24, 2013; and (b) Consideration of appropriate action on Item (a).
(a) Presentation by Jeff Wiley, President of Greater Fort Bend Economic Development Council, and discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into an agreement with the Greater Fort Bend Economic Development Council for economic development services for the City of Stafford; (b) Presentation by Jeff Wiley, President of Greater Fort Bend Economic Development Council, and discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into an agreement with the Greater Fort Bend Economic Development Council for economic development marketing services for the City of Stafford; and (c) Consideration of appropriate action on Items (a) - (b).
(a) Presentation by Jeff Wiley, President of Greater Fort Bend Economic Development Council, and discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into an agreement with the Greater Fort Bend Economic Development Council for economic development services for the City of Stafford; (b) Presentation by Jeff Wiley, President of Greater Fort Bend Economic Development Council, and discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into an agreement with the Greater Fort Bend Economic Development Council for economic development marketing services for the City of Stafford; and (c) Consideration of appropriate action on Items (a) - (b).
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).
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; (b) Discussion of underestimate of budgetary provision for audio snake and approach to attaining funding in the amount of $25,000 for purchase from Alpha and Omega Sound; (c) Request approval to purchase four JBL Vertec 4888 line array speakers and four NL8 speaker cables from Music Go Round for $26,060; and (d) Consideration of appropriate action on Items (a) - (c).
(a) Report by Economic Development Coordinator/Planner on economic development; (b) Discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into a professional services agreement with Catalyst Commercial, Inc. for the purpose of providing professional economic development services; (c) Discussion of developments within US 90A and FM 1092 Corridors, including progress with Houston-Galveston Area Council's study on FM 1092 Corridor; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of potential new projects of the Corporation, including: (a) Redevelopment of the Texas Instruments property; (b) Designation of next steps to take in developing a project for technology security impacting economic development; and (c) Consideration of appropriate action on Items (a) - (b).
Consideration of appropriate action, if any, on matters discussed in executive session.
(a) Approval of Minutes of Regular Meeting of September 24, 2013; and (b) Consideration of appropriate action on Item (a).
(a) Presentation by Jeff Wiley, President of Greater Fort Bend Economic Development Council, and discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into an agreement with the Greater Fort Bend Economic Development Council for economic development services for the City of Stafford; (b) Presentation by Jeff Wiley, President of Greater Fort Bend Economic Development Council, and discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into an agreement with the Greater Fort Bend Economic Development Council for economic development marketing services for the City of Stafford; and (c) Consideration of appropriate action on Items (a) - (b).
(a) Presentation by Jeff Wiley, President of Greater Fort Bend Economic Development Council, and discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into an agreement with the Greater Fort Bend Economic Development Council for economic development services for the City of Stafford; (b) Presentation by Jeff Wiley, President of Greater Fort Bend Economic Development Council, and discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into an agreement with the Greater Fort Bend Economic Development Council for economic development marketing services for the City of Stafford; and (c) Consideration of appropriate action on Items (a) - (b).
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).
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; (b) Discussion of underestimate of budgetary provision for audio snake and approach to attaining funding in the amount of $25,000 for purchase from Alpha and Omega Sound; (c) Request approval to purchase four JBL Vertec 4888 line array speakers and four NL8 speaker cables from Music Go Round for $26,060; and (d) Consideration of appropriate action on Items (a) - (c).
(a) Report by Economic Development Coordinator/Planner on economic development; (b) Discussion of a Resolution of the Board of Directors of the Stafford Economic Development Corporation authorizing the President of the Stafford Economic Development Corporation to enter into a professional services agreement with Catalyst Commercial, Inc. for the purpose of providing professional economic development services; (c) Discussion of developments within US 90A and FM 1092 Corridors, including progress with Houston-Galveston Area Council's study on FM 1092 Corridor; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of potential new projects of the Corporation, including: (a) Redevelopment of the Texas Instruments property; (b) Designation of next steps to take in developing a project for technology security impacting economic development; and (c) Consideration of appropriate action on Items (a) - (b).
Consideration of appropriate action, if any, on matters discussed in executive session.