1. Call meeting to order, roll call of the SEDC Board of Directors 2. Pledge of Allegiance.
Organizational matters related to the Annual Meeting, including: (a) Election of Officers for 2021-2022 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Recording Secretary; (b) Public comments on item (a) (c) Consideration of appropriate action on item (a).
(a) Update on the ALPR Security Technology Project. (b) Public comments on item (a) (c) Consideration of appropriate action on item (a).
(a) Discussion regarding status of rehabilitation and refurbishment of the monuments. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
(a)Discussion of a resolution of the Board of Directors of the Stafford Economic Development Corporation, approving a project of the Corporation for recreation or community facilities improvements within the City of Stafford. (b) Public comments on item (a); and (c) Consideration of appropriate action on item (a)
Discussion of financial matters of the Corporation, including: (a) Introduction of new Finance Department Director: Alka Shah (b)Presentation of financial statements, monthly invoices, and information on investments; and (c) Public comments on item (a-b); and (d) Consideration of appropriate action on item (b).
Matters relating to the Stafford Centre including: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans, operations, statements and productions; and (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
(a) Consider and adopt a resolution authorizing the issuance and sale of Stafford Economic Development Corporation Sales Tax revenue refunding bonds, Taxable series 2021; Appointing Officer to act as the pricing officer and delegating to the pricing officer the authority to approve on behalf of the Corporation the selection of bonds to be refunded, the sale of bonds, the terms of the bonds and the offering documents for the bonds; establishing certain parameters for the approval of such matters by the pricing officer; and enacting other provisions relating to the subject. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
(a) Approval of the minutes of the Regular SEDC Meeting April 27, 2021 (b)Approval of the minutes of the Regular SEDC Meeting May 25, 2021 (c) Public comments on items (a-b) (d) Consideration of appropriate action on item (a-b).
11. (a) Request for future agenda items from Board of Directors; and (b) Public comments on item (a) (c) Consideration of appropriate action on item (a). 13. Adjournment
1. Call meeting to order, roll call of the SEDC Board of Directors 2. Pledge of Allegiance.
Organizational matters related to the Annual Meeting, including: (a) Election of Officers for 2021-2022 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Recording Secretary; (b) Public comments on item (a) (c) Consideration of appropriate action on item (a).
(a) Update on the ALPR Security Technology Project. (b) Public comments on item (a) (c) Consideration of appropriate action on item (a).
(a) Discussion regarding status of rehabilitation and refurbishment of the monuments. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
(a)Discussion of a resolution of the Board of Directors of the Stafford Economic Development Corporation, approving a project of the Corporation for recreation or community facilities improvements within the City of Stafford. (b) Public comments on item (a); and (c) Consideration of appropriate action on item (a)
Discussion of financial matters of the Corporation, including: (a) Introduction of new Finance Department Director: Alka Shah (b)Presentation of financial statements, monthly invoices, and information on investments; and (c) Public comments on item (a-b); and (d) Consideration of appropriate action on item (b).
Matters relating to the Stafford Centre including: (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans, operations, statements and productions; and (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
(a) Consider and adopt a resolution authorizing the issuance and sale of Stafford Economic Development Corporation Sales Tax revenue refunding bonds, Taxable series 2021; Appointing Officer to act as the pricing officer and delegating to the pricing officer the authority to approve on behalf of the Corporation the selection of bonds to be refunded, the sale of bonds, the terms of the bonds and the offering documents for the bonds; establishing certain parameters for the approval of such matters by the pricing officer; and enacting other provisions relating to the subject. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
(a) Approval of the minutes of the Regular SEDC Meeting April 27, 2021 (b)Approval of the minutes of the Regular SEDC Meeting May 25, 2021 (c) Public comments on items (a-b) (d) Consideration of appropriate action on item (a-b).
11. (a) Request for future agenda items from Board of Directors; and (b) Public comments on item (a) (c) Consideration of appropriate action on item (a). 13. Adjournment