(a) Approval of Minutes for Special meeting December 6, 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; (b) Consideration of appropriate action on Item (a -b)
Discussion of matters pertaining to the Stafford Centre Project including: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b) Update/Status of Stafford Centre Master Plan (c) Consideration of appropriate action on Items (a-c)
6. Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford. 7. (a) Request for future agenda items from the Board of Directors. (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; Section 551.072, Deliberation regarding the purchase of property located near Cash Road; Section 551.076 (1) deliberation regarding the deployment, or specific occasions for implementation, of security personnel or devices; 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 and with which the governmental body is conducting economic development negotiations.
(a) Approval of Minutes for Special meeting December 6, 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; (b) Consideration of appropriate action on Item (a -b)
Discussion of matters pertaining to the Stafford Centre Project including: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b) Update/Status of Stafford Centre Master Plan (c) Consideration of appropriate action on Items (a-c)
6. Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford. 7. (a) Request for future agenda items from the Board of Directors. (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; Section 551.072, Deliberation regarding the purchase of property located near Cash Road; Section 551.076 (1) deliberation regarding the deployment, or specific occasions for implementation, of security personnel or devices; 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 and with which the governmental body is conducting economic development negotiations.