Call meeting to order, call of roll of Directors and Pledge of Allegiance to the Flag.
a) Approval of Minutes of Regular Meeting of March 22, 2016: and b) Consideration of appropriate action on Item (a).
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 FM Squared on event schedule, marketing plans and productions; and (b) Discussion on the upgrade of audio equipment including the hiring of a 3rd party and; (c) Discussion on the Designated Smoking areas and the Landscaping project as it pertains to the designated areas; (d) Discussion on the proposals for the Stafford Centre Master Plan (e) Discussion of the contract with FMSquared (f) Report of Fiber Refortification Project (g) Consideration of appropriate action on Item (a) - (f)
(a) Discussion of Catalyst Contract (b) Consideration of appropriate action on Item (a)
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; and Section 551.078 (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. ;section 551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a bsuiness prospect that the governmental body seeks to have locate, stay, or ecxpand 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
Call meeting to order, call of roll of Directors and Pledge of Allegiance to the Flag.
a) Approval of Minutes of Regular Meeting of March 22, 2016: and b) Consideration of appropriate action on Item (a).
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 FM Squared on event schedule, marketing plans and productions; and (b) Discussion on the upgrade of audio equipment including the hiring of a 3rd party and; (c) Discussion on the Designated Smoking areas and the Landscaping project as it pertains to the designated areas; (d) Discussion on the proposals for the Stafford Centre Master Plan (e) Discussion of the contract with FMSquared (f) Report of Fiber Refortification Project (g) Consideration of appropriate action on Item (a) - (f)
(a) Discussion of Catalyst Contract (b) Consideration of appropriate action on Item (a)
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; and Section 551.078 (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. ;section 551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a bsuiness prospect that the governmental body seeks to have locate, stay, or ecxpand 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