Follow Us on Facebook

http://www.stayfitgethealthy.com/med/

SEDA Regular Meeting 9-15-2016

STEPHENVILLE TYPE B ECONOMIC DEVELOPMENT AUTHORITY

Regular Meeting

City Hall Training Room

298 W. Washington Street. Stephenville, Texas

Thursday, September 15, 2016, at 11:30 a.m.

 

  1. Call to Order.
  2. Treasurer’s Report.
  3. Executive Director’s Report.
  4. Consider approving Logo for Stephenville Type B Economic Development Authority.
  5. Consider applying with the Secretary of State’s Office and Erath County Clerk for the assumed name, “Stephenville Economic Development Authority”.
  6. Public Hearing:  Economic Development Grant to Twisted J for equipment.Consider approving an economic development grant to Twisted J for equipment.
  7. Consider necessary actions to establish banking services.
  8. Discuss Mission Statement
  9. Report and discussion from Eugene Calvert, PE, on TxDOT projects.
  10. Consider Goals for FY2016 -2017.
  11. Consider Façade Improvement Program.
  12. Consider Goals for the Executive Director for FY2016 – 2017.
  13. Discuss establishing the Stephenville Sports Authority.
  14. Consent Agenda: Minutes of the Regular Meeting on August 18, 2016.
  15. 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.