(a) Approval of Minutes of Annual Meeting of August 26, 2014; and 2.(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; 3.(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 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; and 4.(b) Consideration of appropriate action on Item (a).
(a) Presentation of President's proposed budget for Fiscal Year 2014-2015, discussion and suggested revisions by Board, and adoption; and 5.(b) Consideration of appropriate action on Item (a).
(a) Report and discussion of changes to Administrative Services Agreement by and between the Corporation and the City of Stafford, including reimbursement to Building Director/Zoning Administrator for increase in salary related directly to economic development issues and involvement; and 6.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: 7.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; 7.(b) Report on developments for 10th Anniversary celebration; and 7.(c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to econmic development, including: 8.(a) Report by Economic Development Coordinator/Planner; 8.(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; 8.(c) Report on Comprehensive Development Plan; and 8.(d) Consideration of appropriate action on Items (a) - (c).
Discussion of potential new projects of the Corporation, including: 9.(a) Redevelopment of the Texas Instruments property; and 9.(b) Consideration of appropriate action on Item (a).
Hear requests from Board members for future agenda items. 10.(a) Ms. Goodwin: the gap and wall at Present Street; 10.(b) Mr. Vaccaro: recycling water for irrigation, rather than using surface water, and maybe a partnership between W.C.&I.D. No. 2, SMSD, and the City; and 10.(c) Mr. Guerra: additional bathrooms for the Stafford Centre’s Festival Field.
(a) Approval of Minutes of Annual Meeting of August 26, 2014; and 2.(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; 3.(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 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; and 4.(b) Consideration of appropriate action on Item (a).
(a) Presentation of President's proposed budget for Fiscal Year 2014-2015, discussion and suggested revisions by Board, and adoption; and 5.(b) Consideration of appropriate action on Item (a).
(a) Report and discussion of changes to Administrative Services Agreement by and between the Corporation and the City of Stafford, including reimbursement to Building Director/Zoning Administrator for increase in salary related directly to economic development issues and involvement; and 6.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: 7.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; 7.(b) Report on developments for 10th Anniversary celebration; and 7.(c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to econmic development, including: 8.(a) Report by Economic Development Coordinator/Planner; 8.(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; 8.(c) Report on Comprehensive Development Plan; and 8.(d) Consideration of appropriate action on Items (a) - (c).
Discussion of potential new projects of the Corporation, including: 9.(a) Redevelopment of the Texas Instruments property; and 9.(b) Consideration of appropriate action on Item (a).
Hear requests from Board members for future agenda items. 10.(a) Ms. Goodwin: the gap and wall at Present Street; 10.(b) Mr. Vaccaro: recycling water for irrigation, rather than using surface water, and maybe a partnership between W.C.&I.D. No. 2, SMSD, and the City; and 10.(c) Mr. Guerra: additional bathrooms for the Stafford Centre’s Festival Field.