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: Arthur Honore, Robert Sorbet, and Ken Mathew. (b) Election of Officers. (c) Appointment of Recording Secretary. (d) Consideration of appropriate action on items (a-c).

5. 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).

6. 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).

7. Updates by Director of Public Works/Development Services Kyle Jung including: (a) Options for a generator powering City of Stafford owned traffic signal lights. (b) Status report on projects and repairing irrigation system. (c) Lights on Highway 90. (d) Stafford Monuments located on US Highway 59 and 90A. (e) U.S. 59/I-69 and U.S. 90A corridors landscape project maintenance. (f) Pike Road Project. (g) Public comments on items (a-f). (h) Consideration of appropriate action on items (a-f).

8. Presentation on the disaster assistance program offered by the U.S. Small Business Administration (SBA) and Lift Fund for the financial needs of local business owners due to Hurricane Beryl and preparation for future disasters.

9. (a) Approval of the July 23, 2024 Regular Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

10. (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).

Aug 27, 2024 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: Arthur Honore, Robert Sorbet, and Ken Mathew. (b) Election of Officers. (c) Appointment of Recording Secretary. (d) Consideration of appropriate action on items (a-c).

5. 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).

6. 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).

7. Updates by Director of Public Works/Development Services Kyle Jung including: (a) Options for a generator powering City of Stafford owned traffic signal lights. (b) Status report on projects and repairing irrigation system. (c) Lights on Highway 90. (d) Stafford Monuments located on US Highway 59 and 90A. (e) U.S. 59/I-69 and U.S. 90A corridors landscape project maintenance. (f) Pike Road Project. (g) Public comments on items (a-f). (h) Consideration of appropriate action on items (a-f).

8. Presentation on the disaster assistance program offered by the U.S. Small Business Administration (SBA) and Lift Fund for the financial needs of local business owners due to Hurricane Beryl and preparation for future disasters.

9. (a) Approval of the July 23, 2024 Regular Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).

10. (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).

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