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Video index

1. Call to Order and Roll Call.

3. Organizational matters related to the Annual Meeting, including: (a) Administer of Oath of Office to newly appointed Directors: William K. Bostic Jr., Damon Leonetti, Randy Krahn, and Gwen Goodwin. (b) Election of Officers. (c) Appointment of Recording Secretary. (d) Consideration of appropriate action on item (a-c). (Part 1 of 2)

4. (a) Recognition of the City of Stafford businesses, (b) Public comments on item (a).

5. Discussion of Financial Matters of the Corporation, Including: (a) Presentation of Finance Statements, investments, and other financial reports. (b) Resolution of the Stafford Economic Development Corporation approving Budget Amendment #2 for Fiscal Year 2022-2023. (c) Resolution of the Stafford Economic Development Corporation approving Budget of the Corporation for Fiscal Year 2023-2024. (d) Public comments on item (a-c). (e) Consideration of appropriate action on item (a-c).

3. Organizational matters related to the Annual Meeting, including: (a) Administer of Oath of Office to newly appointed Directors: William K. Bostic Jr., Damon Leonetti, Randy Krahn, and Gwen Goodwin. (b) Election of Officers. (c) Appointment of Recording Secretary. (d) Consideration of appropriate action on item (a-c). (Part 2 of 2)

6. Updates by Director of Public Works/Development Services and Discussion Including: (a) Stafford Monuments located on US Highway 59 and 90A, (b) U.S. 59/I-69 and U.S. 90A corridors landscape project (c) Permit Kiosks. (d) Update on new businesses opening in Stafford. (e) Public comments on item (a-d). (f) Consideration of appropriate action on items (a-d).

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) Updates on Stafford Centre expansion. (c) Public comments on items (a-b). (d) Consideration of appropriate action on items (a-b).

8. (a) Discussion of a Resolution of the Stafford Economic Development Corporation approving as a project the Drainage Facilities 2023 Project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

9. Presentation by Bob Jones, City Engineer on the following: (a) 2023 City's Street Repair Program. (b) Pike Road Improvements with Lovett Development. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a-b).

10. (a) Discussion related to the Stafford Economic Development Corporation funding by the City of Stafford. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

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

12.(a) Approval of July 12, 2023 SEDC Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

13. (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).

14. 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.

Aug 22, 2023 Economic Development Corporation

Full agenda
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1. Call to Order and Roll Call.

3. Organizational matters related to the Annual Meeting, including: (a) Administer of Oath of Office to newly appointed Directors: William K. Bostic Jr., Damon Leonetti, Randy Krahn, and Gwen Goodwin. (b) Election of Officers. (c) Appointment of Recording Secretary. (d) Consideration of appropriate action on item (a-c). (Part 1 of 2)

4. (a) Recognition of the City of Stafford businesses, (b) Public comments on item (a).

5. Discussion of Financial Matters of the Corporation, Including: (a) Presentation of Finance Statements, investments, and other financial reports. (b) Resolution of the Stafford Economic Development Corporation approving Budget Amendment #2 for Fiscal Year 2022-2023. (c) Resolution of the Stafford Economic Development Corporation approving Budget of the Corporation for Fiscal Year 2023-2024. (d) Public comments on item (a-c). (e) Consideration of appropriate action on item (a-c).

3. Organizational matters related to the Annual Meeting, including: (a) Administer of Oath of Office to newly appointed Directors: William K. Bostic Jr., Damon Leonetti, Randy Krahn, and Gwen Goodwin. (b) Election of Officers. (c) Appointment of Recording Secretary. (d) Consideration of appropriate action on item (a-c). (Part 2 of 2)

6. Updates by Director of Public Works/Development Services and Discussion Including: (a) Stafford Monuments located on US Highway 59 and 90A, (b) U.S. 59/I-69 and U.S. 90A corridors landscape project (c) Permit Kiosks. (d) Update on new businesses opening in Stafford. (e) Public comments on item (a-d). (f) Consideration of appropriate action on items (a-d).

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) Updates on Stafford Centre expansion. (c) Public comments on items (a-b). (d) Consideration of appropriate action on items (a-b).

8. (a) Discussion of a Resolution of the Stafford Economic Development Corporation approving as a project the Drainage Facilities 2023 Project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

9. Presentation by Bob Jones, City Engineer on the following: (a) 2023 City's Street Repair Program. (b) Pike Road Improvements with Lovett Development. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a-b).

10. (a) Discussion related to the Stafford Economic Development Corporation funding by the City of Stafford. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

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

12.(a) Approval of July 12, 2023 SEDC Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

13. (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).

14. 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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