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 regarding funding to the City for purchasing City Police vehicles. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
5. (a) Discussion regarding the Pike Road contract. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
6. (a) Discussion regarding hiring a Sales Tax Audit Consultant. (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) Public comments on item (a). (c) Consideration of appropriate action on item (a).
8. (a) Discussion regarding a Resolution of the Stafford Economic Development Corporation approving the short-term extension agreement for the US Highway 90A and IH-69 landscape maintenance with Westco Grounds Maintenance, LLC. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
9. Updates by Director of Public Works/Development Services Kyle Jung including: (a) Update on the City of Stafford Parks Water Fountain Replacement Project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
10. (a) Discussion of creating a 2025 Stafford Economic Development Corporation Street Improvement Program. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
11. (a) Discussion regarding ideas for business appreciation. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
12. (a) Discussion regarding a Resolution of the Stafford Economic Development Corporation approving the monthly regular meeting time. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
13. (a) Discussion regarding cancellation of November and December meetings due to the holidays. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
14. (a) Approval of the September 24, 2024 Regular Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
15. Request for future agenda items from the Board of Directors.
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.
Oct 22, 2024 Economic Development Corporation
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Video Index
Full agenda
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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 regarding funding to the City for purchasing City Police vehicles. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
5. (a) Discussion regarding the Pike Road contract. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
6. (a) Discussion regarding hiring a Sales Tax Audit Consultant. (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) Public comments on item (a). (c) Consideration of appropriate action on item (a).
8. (a) Discussion regarding a Resolution of the Stafford Economic Development Corporation approving the short-term extension agreement for the US Highway 90A and IH-69 landscape maintenance with Westco Grounds Maintenance, LLC. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
9. Updates by Director of Public Works/Development Services Kyle Jung including: (a) Update on the City of Stafford Parks Water Fountain Replacement Project. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
10. (a) Discussion of creating a 2025 Stafford Economic Development Corporation Street Improvement Program. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
11. (a) Discussion regarding ideas for business appreciation. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
12. (a) Discussion regarding a Resolution of the Stafford Economic Development Corporation approving the monthly regular meeting time. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
13. (a) Discussion regarding cancellation of November and December meetings due to the holidays. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
14. (a) Approval of the September 24, 2024 Regular Meeting Minutes. (b) Public comments on item (a). (c) Consideration of appropriate action on item (a).
15. Request for future agenda items from the Board of Directors.
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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