Video index
1. Call to Order and Roll Call.
3. (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) Implementing finance department pre-approval for financial impact agenda items. (c) Public comments on items (a-b). (d) Consideration of appropriate action on item (a-b).
4. Presentation by Whitley Penn LLP on the following: (a) Annual Financial Audit Report for Fiscal Year 2023 (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
6. 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) Updates by Economic Development Administrator Paul Chavez. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
9. (a) Discussion of matters related to the management of Stafford Economic Development Corporation projects and supporting documents for agenda items. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
10.(a) Discussion of matters related to the appropriate Department Directors attending Stafford Economic Development Corporation meetings. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
11.(a) Discussion of creating the City of Stafford Parks Water Fountain Replacement Project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
12.(a) Discussion of a contract between the City of Stafford and the Stafford Economic Development Corporation for a City drainage study. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
13.(a) Discussion of the Pike Road Improvement Project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
14.(a) Approval of the January 23, 2024 Regular Meeting Minutes and February 6, 2024 Special Called Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
16. 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 27, 2024 Economic Development Corporation
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Video Index
Full agenda
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1. Call to Order and Roll Call.
3. (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) Implementing finance department pre-approval for financial impact agenda items. (c) Public comments on items (a-b). (d) Consideration of appropriate action on item (a-b).
4. Presentation by Whitley Penn LLP on the following: (a) Annual Financial Audit Report for Fiscal Year 2023 (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
6. 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) Updates by Economic Development Administrator Paul Chavez. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
9. (a) Discussion of matters related to the management of Stafford Economic Development Corporation projects and supporting documents for agenda items. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
10.(a) Discussion of matters related to the appropriate Department Directors attending Stafford Economic Development Corporation meetings. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
11.(a) Discussion of creating the City of Stafford Parks Water Fountain Replacement Project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
12.(a) Discussion of a contract between the City of Stafford and the Stafford Economic Development Corporation for a City drainage study. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
13.(a) Discussion of the Pike Road Improvement Project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
14.(a) Approval of the January 23, 2024 Regular Meeting Minutes and February 6, 2024 Special Called Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
16. 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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