Video index

1. Call to Order and Roll Call

4. 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 authorizing the President to execute a letter of engagement by and between the Corporation and Whitley Penn, LLP for auditing services. (c) Public comments on items (a-b). (d) Consideration of appropriate action on item (a-b).

5. (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).

6. (a) Discussion regarding President Guerra duties to perform until an Economic Development Director or Administrator is hired to participate, and all meetings from the Fort Bend Chamber of Commerce. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a),

7. Discussion of matters related 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 related to the language of three proclamations for Fresh and Savory, United Parcel Service (UPS), and Marco's Pizza. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

13. (a) Approval of the April 23, 2024 Regular 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.

May 28, 2024 Economic Development Corporation

Full agenda
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1. Call to Order and Roll Call

4. 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 authorizing the President to execute a letter of engagement by and between the Corporation and Whitley Penn, LLP for auditing services. (c) Public comments on items (a-b). (d) Consideration of appropriate action on item (a-b).

5. (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).

6. (a) Discussion regarding President Guerra duties to perform until an Economic Development Director or Administrator is hired to participate, and all meetings from the Fort Bend Chamber of Commerce. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a),

7. Discussion of matters related 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 related to the language of three proclamations for Fresh and Savory, United Parcel Service (UPS), and Marco's Pizza. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

13. (a) Approval of the April 23, 2024 Regular 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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