Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of May 26, 2015; 2.(b) Approval of Minutes of Special Joint Meeting of May 27, 2015; and 2.(c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to the Stafford Centre Project, including: 3.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; 3.(b) Progress report on the installation of equipment encompassed within the Stafford Centre Technology Project; 3.(c) Report on progress of Venue Solutions Group, consultant, regarding selection of Manager for Stafford Centre; 3.(d) Update on the RFP's for the evaluation of the Stafford Centre and grounds for a report and recommendation on the best utilization of the facility, any proposed expansion, or additional uses that may be appropriate, including festivals; and 3.(e) Consideration of appropriate action on Items (a) - (d).
(a) Presentation by Jack Belt, Executive Vice President of Greater Fort Bend Economic Development Council (GFBEDC), and discussion of creating Reinvestment Zone No. 25 for Daily Instrument Corporation dba Daily Thermetrics Corporation on site known as Unrestricted Reserve 1-2-B-2-G West of Sugar Ridge Blvd. between Fountaingate Drive and Mula Road; and 4.(b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 5.(a) Presentation of financial statements, monthly invoices, and information on investments; and 5.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to economic development, including: 6.(a) Report by Economic Development Coordinator/Planner; 6.(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; 6.(c) Report on Comprehensive Development Plan; 6.(d) Discussion of replacing existing banners along US 90A in the Island and installing additional banners along US 90A, west of FM 1092; and 6.(e) Consideration of appropriate action on Items (a) - (d).
Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of May 26, 2015; 2.(b) Approval of Minutes of Special Joint Meeting of May 27, 2015; and 2.(c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to the Stafford Centre Project, including: 3.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; 3.(b) Progress report on the installation of equipment encompassed within the Stafford Centre Technology Project; 3.(c) Report on progress of Venue Solutions Group, consultant, regarding selection of Manager for Stafford Centre; 3.(d) Update on the RFP's for the evaluation of the Stafford Centre and grounds for a report and recommendation on the best utilization of the facility, any proposed expansion, or additional uses that may be appropriate, including festivals; and 3.(e) Consideration of appropriate action on Items (a) - (d).
(a) Presentation by Jack Belt, Executive Vice President of Greater Fort Bend Economic Development Council (GFBEDC), and discussion of creating Reinvestment Zone No. 25 for Daily Instrument Corporation dba Daily Thermetrics Corporation on site known as Unrestricted Reserve 1-2-B-2-G West of Sugar Ridge Blvd. between Fountaingate Drive and Mula Road; and 4.(b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 5.(a) Presentation of financial statements, monthly invoices, and information on investments; and 5.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to economic development, including: 6.(a) Report by Economic Development Coordinator/Planner; 6.(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; 6.(c) Report on Comprehensive Development Plan; 6.(d) Discussion of replacing existing banners along US 90A in the Island and installing additional banners along US 90A, west of FM 1092; and 6.(e) Consideration of appropriate action on Items (a) - (d).