(a) Approval of Minutes of Special Meeting of City Council, Stafford Economic Development Corporation, and Planning & Zoning Commission of May 27, 2014;(b) Approval of Minutes of Regular Meeting of May 27, 2014; and(c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including:(a) Presentation by Mr. Gene Shepherd, of RBC Capital Markets, and discussion on refunding Sales Tax Revenue Bonds Series 2000;(b) Presentation of financial statements, monthly invoices, and information on investments; (c) 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, 2014; 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, and productions; (b) Report on developments for 10th Anniversary celebration; and (c) Consideration of appropriate action on Items (a) - (b)
Discussion of matters pertaining to economic development, including:(a) Report by Economic Development Coordinator/Planner;(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.;(c) Report on Comprehensive Development Plan; (d) Presentation of new SEDC website; and(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; and(b) Consideration of appropriate action on Item (a)
8. Consideration of appropriate action, if any, on matters discussed in Executive Session. 9. Hear requests from Board members for future agenda items. 10. Adjournment.
(a) Approval of Minutes of Special Meeting of City Council, Stafford Economic Development Corporation, and Planning & Zoning Commission of May 27, 2014;(b) Approval of Minutes of Regular Meeting of May 27, 2014; and(c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including:(a) Presentation by Mr. Gene Shepherd, of RBC Capital Markets, and discussion on refunding Sales Tax Revenue Bonds Series 2000;(b) Presentation of financial statements, monthly invoices, and information on investments; (c) 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, 2014; 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, and productions; (b) Report on developments for 10th Anniversary celebration; and (c) Consideration of appropriate action on Items (a) - (b)
Discussion of matters pertaining to economic development, including:(a) Report by Economic Development Coordinator/Planner;(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.;(c) Report on Comprehensive Development Plan; (d) Presentation of new SEDC website; and(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; and(b) Consideration of appropriate action on Item (a)
8. Consideration of appropriate action, if any, on matters discussed in Executive Session. 9. Hear requests from Board members for future agenda items. 10. Adjournment.