Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Annual Meeting of August 25, 2015; and 2.(b) Consideration of appropriate action on Item (a).
3.(a) Presentation of proposed budget for Fiscal Year 2015-2016, discussion and suggested revisions by Board, and adoption; and 3.(b) Consideration of appropriate action on Item (a).
4.(a) Report and discussion of changes to Administrative Services Agreement by and between the Corporation and the City of Stafford; 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; 5.(b) Resolution approving Amendment No. 2 to Fiscal Year 2014-2015 Budget; and 5.(c) Consideration of appropriate action on Items (a) - (b).
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) Request by Economic Development Coordinator/Planner to attend International Council of Shopping Centers (ICSC) in Dallas, TX, November 4-6, 2015, and approval of expenses; 6.(e) Request by President and Vice President to attend Economic Development Conference in Bastrop, TX, October 16-17, 2015, and approval of expenses; 6.(f) Request by President and Vice President to attend Economic Development Sales Tax Workshop in San Antonion, TX, October 30, 2015, or Austin, TX, December 11, 2015, and approval of expenses; and 6.(f) Consideration of appropriate action on Items (a) - (f).
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; and 7.(b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation, including: 8.(a) Cash Road extension; and 8.(b) Consideration of appropriate action on Item (a).
Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Annual Meeting of August 25, 2015; and 2.(b) Consideration of appropriate action on Item (a).
3.(a) Presentation of proposed budget for Fiscal Year 2015-2016, discussion and suggested revisions by Board, and adoption; and 3.(b) Consideration of appropriate action on Item (a).
4.(a) Report and discussion of changes to Administrative Services Agreement by and between the Corporation and the City of Stafford; 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; 5.(b) Resolution approving Amendment No. 2 to Fiscal Year 2014-2015 Budget; and 5.(c) Consideration of appropriate action on Items (a) - (b).
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) Request by Economic Development Coordinator/Planner to attend International Council of Shopping Centers (ICSC) in Dallas, TX, November 4-6, 2015, and approval of expenses; 6.(e) Request by President and Vice President to attend Economic Development Conference in Bastrop, TX, October 16-17, 2015, and approval of expenses; 6.(f) Request by President and Vice President to attend Economic Development Sales Tax Workshop in San Antonion, TX, October 30, 2015, or Austin, TX, December 11, 2015, and approval of expenses; and 6.(f) Consideration of appropriate action on Items (a) - (f).
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; and 7.(b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation, including: 8.(a) Cash Road extension; and 8.(b) Consideration of appropriate action on Item (a).