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SEDA Board Meeting – October 27, 2016

Stephenville Type B Economic Development Authority

Regular Meeting Packet

October 27, 2016

I. Call to Order

II. Treasurer’s Report

III. Executive Director’s Report.

IV. Receive Workforce, Economics and Jobs Analytics presentation by Chmura Economics and Analytics.

V. Public Hearing:

Consider and take action upon the following project: to provide financial assistance in the amount not to exceed $1,200,000.00 for infrastructure and related improvements to the Lone Star Arena generally located at 4696 N. U.S. Hwy 377, Stephenville, Texas.

VI. Consider approving an economic development grant for Lone Star Arena.

VII. Consider sponsorship of Tarleton State University’s Business Plan Competition.

VIII. Consider Façade Improvement Program.

IX. Consent Agenda: Minutes of the Regular Meeting on September 15, 2016.

X. Consider an economic development grant for Ken Dickson d.b.a Chisolm, Armory LLC.

XI. Consider an economic development grant for Nick Halili.

XII. Adjourn

Note: The Stephenville Economic Development Authority may convene into executive session on any matter related to any of the above agenda items for a purpose, such closed session allowed under Chapter 551, Texas Government Code.

Click here for the agenda packet.