(a)Approval of minutes of Regular Meeting February 23, 2016 (b) Consideration of appropriate action on Item (a)
Item 3. Stafford Centre Project
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) discussion on the audio visual items at the Stafford Centre. (d) Draft Request for Proposals for the Stafford Centre Master Plan. (e) Discussion on the contract with FM Squared (f) Consideration of appropriate action on item (a) thru (e)
Item 4. Financial matter of the Corporation
Discussion of financial matter 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 and approval of the current Investment Policy for the SEDC which was originally adopted by the board January 2001. (b) Consideration of appropriate action on Item (a)
Item 6. Discussion of Catalyst Commercial Contract
(a) Discussion of Catalyst Commercial Contract on the April 26, 2016 SEDC regular meeting agenda. (b) Consideration on appropriate action on Item (a)
(a) Report on economic development and the Comprehensive Development Plan (b) Consideration of appropriate action on Item (a)
9. To hold and executive session as authorised by Chapter 551, Texas Government Code, Section 551.071. consultation with attoreny regarding pending or contemplated litigation and on appropriate items on the agenda that fall within the attorney-client privilege relationshipo; Section 551.072, to deliberate the purchase, exchange, lease , or value of real property near the Stafford Centre; Section 551.087 (2) to discuss the offer of a financial or other incentive to a bus8iness prospect that the City seeks to have locate, stay or expand in or near the City of Stafford; section 551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental boud seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and Section 551.074 (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including a Director of Economic Development. 10. Consideration of appropriate action, if any, on matters discussed in executive session. 11. Adjournment
(a)Approval of minutes of Regular Meeting February 23, 2016 (b) Consideration of appropriate action on Item (a)
Item 3. Stafford Centre Project
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) discussion on the audio visual items at the Stafford Centre. (d) Draft Request for Proposals for the Stafford Centre Master Plan. (e) Discussion on the contract with FM Squared (f) Consideration of appropriate action on item (a) thru (e)
Item 4. Financial matter of the Corporation
Discussion of financial matter 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 and approval of the current Investment Policy for the SEDC which was originally adopted by the board January 2001. (b) Consideration of appropriate action on Item (a)
Item 6. Discussion of Catalyst Commercial Contract
(a) Discussion of Catalyst Commercial Contract on the April 26, 2016 SEDC regular meeting agenda. (b) Consideration on appropriate action on Item (a)
(a) Report on economic development and the Comprehensive Development Plan (b) Consideration of appropriate action on Item (a)
9. To hold and executive session as authorised by Chapter 551, Texas Government Code, Section 551.071. consultation with attoreny regarding pending or contemplated litigation and on appropriate items on the agenda that fall within the attorney-client privilege relationshipo; Section 551.072, to deliberate the purchase, exchange, lease , or value of real property near the Stafford Centre; Section 551.087 (2) to discuss the offer of a financial or other incentive to a bus8iness prospect that the City seeks to have locate, stay or expand in or near the City of Stafford; section 551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental boud seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and Section 551.074 (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including a Director of Economic Development. 10. Consideration of appropriate action, if any, on matters discussed in executive session. 11. Adjournment