Video index

1. Call to Order and Roll Call.

3. Discussion of Financial Matters of the Corporation, Including: (a) Presentation of Finance Statements, investments, and other financial reports. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

4. Presentation by Whitley Penn LLP on the following: (a) Annual Financial Audit Report for Fiscal Year 2022 (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

5. (a)Discussion of a Resolution of the Stafford Economic Development Corporation approving Amendment #1 to Budget for Fiscal Year 2022-2023. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

7. Updates by Public Works Director of Public Works / Economic Development Services and Discussion Including: (a) Decorative light poles on US Highway 90A. (b) Clean-up and replacement of landscaping foliage on US Highway 59 and 90A. (c) Update on new businesses opening in Stafford. (d) Public comments on items (a)-(c). (e) Consideration of appropriate action on items (a)-(c).

6. Presentation by Bob Jones, City Engineer on the following: (a) Drainage Study Update (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

8. Discussion of matters relating to The Stafford Centre including: (a) Report by Bryan Blaum, President of FMSquared, on event schedules, marketing plans, operations, statements, and productions. (b) Updates on Stafford Centre expansion. (c) Public comments on items (a)-(b). (d) Consideration of appropriate action on items (a)-(b).

9. (a) Discussion of a Resolution of the Stafford Economic Development Corporation approving as a project the U.S. 59/159 and U.S. 90A II project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

10.(a)Discussion of a Resolution of the Stafford Economic Development Corporation approving an agreement with Westwood Professional Services, Inc. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

11.(a) Discussion of matters related to an Economic Development Administrator position. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

12.(a) Discussion of matters related to the development and redevelopment in old Stafford. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

13.(a) Approval of January 24, 2023 SEDC Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

14.(a) Request for future agenda items from the Board of Directors. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

15. Reports: The Stafford Economic Development Corporation Board of Directors may make announcements of community interest in accordance with Sec. 551.0415 of the Texas Government Code.

Feb 28, 2023 Economic Development Corporation

Full agenda
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1. Call to Order and Roll Call.

3. Discussion of Financial Matters of the Corporation, Including: (a) Presentation of Finance Statements, investments, and other financial reports. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

4. Presentation by Whitley Penn LLP on the following: (a) Annual Financial Audit Report for Fiscal Year 2022 (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

5. (a)Discussion of a Resolution of the Stafford Economic Development Corporation approving Amendment #1 to Budget for Fiscal Year 2022-2023. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

7. Updates by Public Works Director of Public Works / Economic Development Services and Discussion Including: (a) Decorative light poles on US Highway 90A. (b) Clean-up and replacement of landscaping foliage on US Highway 59 and 90A. (c) Update on new businesses opening in Stafford. (d) Public comments on items (a)-(c). (e) Consideration of appropriate action on items (a)-(c).

6. Presentation by Bob Jones, City Engineer on the following: (a) Drainage Study Update (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

8. Discussion of matters relating to The Stafford Centre including: (a) Report by Bryan Blaum, President of FMSquared, on event schedules, marketing plans, operations, statements, and productions. (b) Updates on Stafford Centre expansion. (c) Public comments on items (a)-(b). (d) Consideration of appropriate action on items (a)-(b).

9. (a) Discussion of a Resolution of the Stafford Economic Development Corporation approving as a project the U.S. 59/159 and U.S. 90A II project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

10.(a)Discussion of a Resolution of the Stafford Economic Development Corporation approving an agreement with Westwood Professional Services, Inc. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

11.(a) Discussion of matters related to an Economic Development Administrator position. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

12.(a) Discussion of matters related to the development and redevelopment in old Stafford. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

13.(a) Approval of January 24, 2023 SEDC Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

14.(a) Request for future agenda items from the Board of Directors. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

15. Reports: The Stafford Economic Development Corporation Board of Directors may make announcements of community interest in accordance with Sec. 551.0415 of the Texas Government Code.

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