(a) Approval of Minutes of Regular Meeting of October 22, 2013; and 2.(b) Consideration of appropriate action on Item (a).
(a) Discussion of the regular meeting of the Board of Directors in December; and 3.(b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 4.(a) Presentation of financial statements, monthly invoices, and information on investments; and 4.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: 5.(a) FMsquared on event schedule, marketing plans, and productions; 5.(b) Discussion of purchase of wireless system for Stafford Centre; and 5.(c) Consideration of appropriate action on Items (a) - (b).
(a) Report by Economic Development Coordinator/Planner on economic development; 6.(b) Presentation and discussion by Houston-Galveston Area Council on the FM 1092 Access Management Study; 6.(c) Progress report on Catalyst Commercial, Inc.; 6.(d) Report on ICSC conference; and 6.(e) Consideration of appropriate action on Items (a) - (d).
Discussion of potential new projects of the Corporation, including: (a) Redevelopment of the Texas Instruments property; 7.(b) A Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the Corporation the development of a request for qualifications and a Request for Proposals for the design of a security technology plan that promotes or develops new or expanded business enterprises that create or retain primary jobs and/or promote new and expanded business development; and 7.(c) Consideration of appropriate action on Items (a) - (b).
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 October 22, 2013; and 2.(b) Consideration of appropriate action on Item (a).
(a) Discussion of the regular meeting of the Board of Directors in December; and 3.(b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 4.(a) Presentation of financial statements, monthly invoices, and information on investments; and 4.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: 5.(a) FMsquared on event schedule, marketing plans, and productions; 5.(b) Discussion of purchase of wireless system for Stafford Centre; and 5.(c) Consideration of appropriate action on Items (a) - (b).
(a) Report by Economic Development Coordinator/Planner on economic development; 6.(b) Presentation and discussion by Houston-Galveston Area Council on the FM 1092 Access Management Study; 6.(c) Progress report on Catalyst Commercial, Inc.; 6.(d) Report on ICSC conference; and 6.(e) Consideration of appropriate action on Items (a) - (d).
Discussion of potential new projects of the Corporation, including: (a) Redevelopment of the Texas Instruments property; 7.(b) A Resolution of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the Corporation the development of a request for qualifications and a Request for Proposals for the design of a security technology plan that promotes or develops new or expanded business enterprises that create or retain primary jobs and/or promote new and expanded business development; and 7.(c) Consideration of appropriate action on Items (a) - (b).
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.