(a) Approval of Minutes of Special Joint Meeting of Stafford City Council and SEDC of September 23, 2014; (b) Approval of Minutes of Regular Meeting of September 23, 2014; 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) Report on developments for 10th Anniversary celebration, including results of Symphony concert and Drifters dinner event; 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; 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; and (b) Consideration of appropriate action on Item (a).
Hear requests from Board members for future agenda items. (a) Ms. Goodwin: the gap and wall at Present Street; (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 (c) Mr. Guerra: additional bathrooms for the Stafford Centre’s Festival Field.
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; 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; and Section 551.074 (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including a Manager for the Stafford Centre.
(a) Approval of Minutes of Special Joint Meeting of Stafford City Council and SEDC of September 23, 2014; (b) Approval of Minutes of Regular Meeting of September 23, 2014; 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) Report on developments for 10th Anniversary celebration, including results of Symphony concert and Drifters dinner event; 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; 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; and (b) Consideration of appropriate action on Item (a).
Hear requests from Board members for future agenda items. (a) Ms. Goodwin: the gap and wall at Present Street; (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 (c) Mr. Guerra: additional bathrooms for the Stafford Centre’s Festival Field.
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; 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; and Section 551.074 (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including a Manager for the Stafford Centre.