Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of January 26, 2016 and; (b) Consideration of appropriate action on item (a)
(a)Presentation by Dr. Williams of the Texas Music Heritage Museum, and; (b) Consideration of appropriate action on Item (a)
Item 4. Financial matters of the Corporation
Discussion of financial matters of the Corporation, including, (a) Presentation by Whitley Penn and discussion of the audited financial statements for the year end September 30, 2015 and; (b) Presentation of financial statements, monthly invoices, information on investments (c) Consideration of appropriate action on Items (a) and (b)
Item 5. Discussion of matters pertaining to Stafford Centre
Discussion of matters pertaining to Stafford Centre Project including: (a) Report by Bryan Blaum, President of FM Squared, on event schedule, marketing plans and productions; (b) Acquisition of new marquis for the Stafford Centre (c) Consideration of appropriate action on Item (a) and (b)
Item 6. Discussion pertaining to economic development
Discussion pertaining to economic development including: (a) Report by Economic Development Coordinator/Planner (b) Report on Recruitment Services performed by Catalyst Commercial (c) Report on Comprehensive Development Plan; and (d) Consideration of appropriate action on Items (a) - (c)
Discussion of the revitalization of the Island and Murphy Road Corridor and how that ties into the Comprehensive Plan; and (b) Consideration of appropriate action on Item (a)
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)
Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of January 26, 2016 and; (b) Consideration of appropriate action on item (a)
(a)Presentation by Dr. Williams of the Texas Music Heritage Museum, and; (b) Consideration of appropriate action on Item (a)
Item 4. Financial matters of the Corporation
Discussion of financial matters of the Corporation, including, (a) Presentation by Whitley Penn and discussion of the audited financial statements for the year end September 30, 2015 and; (b) Presentation of financial statements, monthly invoices, information on investments (c) Consideration of appropriate action on Items (a) and (b)
Item 5. Discussion of matters pertaining to Stafford Centre
Discussion of matters pertaining to Stafford Centre Project including: (a) Report by Bryan Blaum, President of FM Squared, on event schedule, marketing plans and productions; (b) Acquisition of new marquis for the Stafford Centre (c) Consideration of appropriate action on Item (a) and (b)
Item 6. Discussion pertaining to economic development
Discussion pertaining to economic development including: (a) Report by Economic Development Coordinator/Planner (b) Report on Recruitment Services performed by Catalyst Commercial (c) Report on Comprehensive Development Plan; and (d) Consideration of appropriate action on Items (a) - (c)
Discussion of the revitalization of the Island and Murphy Road Corridor and how that ties into the Comprehensive Plan; and (b) Consideration of appropriate action on Item (a)
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)