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SEDA Board Meeting – March 10, 2017

Regular Meeting
City Hall Training Room
298 W. Washington Street. Stephenville, Texas
Friday, March 10, 2017, at 11:30 a.m.

I. Call to Order

II. Consider Approval of Treasurer’s Report

III. Executive Director’s Report

IIII. Report and discussion from Wayne McKethan concerning public facilities and arenas in Stephenville

V. Consider approval of mid-year budget adjustments to the FY2016-17 SEDA Budget

VI. Consider approval of part-time assistant

VII. Consider agenda and schedule for “Stephenville Day” at the Texas Capitol

VIII. Consider approval of forming SEDA Board sub-committees

IX. Consider relocating SEDA office to Clark Field Municipal Airport

X. Consider incentive policy for new and existing businesses

XI. Consent Agenda:

Approve Minutes:
A. Special Meeting on November 28, 2016
B. Regular Meeting on January 19, 2017
C. Regular Meeting on February 16, 2017

XII. Adjourn