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. (a) Discussion of drainage projects. (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 authorizing the President to execute a letter of engagement by and between the Corporation and Whitley Penn, LLP for auditing services. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
6. Updates by Director of Public Works/Development Services and Discussion Including: (a) Stafford Monuments located on US Highway 59 and 90A. (b) Update on new businesses opening in Stafford. (c) Public comments on item (a-b). (d) Consideration of appropriate action on items (a-b)
7. 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) Request for Stafford Economic Development Corporation to pay for repairs associated with the fire and domestic water line leak at the Stafford Centre. (c) Updates on Stafford Centre expansion. d) Public comments on items (a-c). e) Consideration of appropriate action on items (a-c).
8. (a) Discussion of matters related to a Budget Amendment in the amount of $124,250.56 for the fire and domestic water line repair at the Stafford Centre. b) Public comments on item (a). c) Consideration of appropriate action on item (a).
9. (a) Discussion of a Resolution of the Stafford Economic Development Corporation approving an agreement with Conventions, Sports & Leisure International ("CSL") for the Stafford Centre expansion study. b) Public comments on item (a). c) Consideration of appropriate action on item (a).
10. (a) Approval of May 23, 2023 SEDC Meeting Minutes. b) Public comments on item (a). c) Consideration of appropriate action on item (a).
11. (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).
12. 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.
Jun 27, 2023 Economic Development Corporation
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Video Index
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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. (a) Discussion of drainage projects. (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 authorizing the President to execute a letter of engagement by and between the Corporation and Whitley Penn, LLP for auditing services. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
6. Updates by Director of Public Works/Development Services and Discussion Including: (a) Stafford Monuments located on US Highway 59 and 90A. (b) Update on new businesses opening in Stafford. (c) Public comments on item (a-b). (d) Consideration of appropriate action on items (a-b)
7. 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) Request for Stafford Economic Development Corporation to pay for repairs associated with the fire and domestic water line leak at the Stafford Centre. (c) Updates on Stafford Centre expansion. d) Public comments on items (a-c). e) Consideration of appropriate action on items (a-c).
8. (a) Discussion of matters related to a Budget Amendment in the amount of $124,250.56 for the fire and domestic water line repair at the Stafford Centre. b) Public comments on item (a). c) Consideration of appropriate action on item (a).
9. (a) Discussion of a Resolution of the Stafford Economic Development Corporation approving an agreement with Conventions, Sports & Leisure International ("CSL") for the Stafford Centre expansion study. b) Public comments on item (a). c) Consideration of appropriate action on item (a).
10. (a) Approval of May 23, 2023 SEDC Meeting Minutes. b) Public comments on item (a). c) Consideration of appropriate action on item (a).
11. (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).
12. 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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