Video index

1. Call meeting to order, roll call of Board of Directors.

3. (a) Discussion and update on the License Plate Reader project.

4. (a) Presentation by Whitley Pen LLP on the Audited Financial Statements.

4. (b) Approval of a resolution of the Board of Directors of the Stafford Economic Development Corporation approving amendment No. 1 to the Stafford Economic Development Corporation Budget for FY 2021-2022;'

4. (c) Presentation of Finance Statements, investments, and other financial reports.

5. (a) Murphy Road/FM 1092 TxDOT project.

5. (b) Proposed development of a drainage program as a project of the SEDC;

6. (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans, operations, statements and productions; and

7. (a) Approval of minutes for SEDC meeting January 25, 2022.

7. (c) Consideration of appropriate action on item (a).

Feb 22, 2022 Economic Development Corporation

Full agenda
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1. Call meeting to order, roll call of Board of Directors.

3. (a) Discussion and update on the License Plate Reader project.

4. (a) Presentation by Whitley Pen LLP on the Audited Financial Statements.

4. (b) Approval of a resolution of the Board of Directors of the Stafford Economic Development Corporation approving amendment No. 1 to the Stafford Economic Development Corporation Budget for FY 2021-2022;'

4. (c) Presentation of Finance Statements, investments, and other financial reports.

5. (a) Murphy Road/FM 1092 TxDOT project.

5. (b) Proposed development of a drainage program as a project of the SEDC;

6. (a) Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans, operations, statements and productions; and

7. (a) Approval of minutes for SEDC meeting January 25, 2022.

7. (c) Consideration of appropriate action on item (a).

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