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Stephenville Type B Economic Development Authority Board Meeting – November 17, 2016

STEPHENVILLE TYPE B ECONOMIC DEVELOPMENT AUTHORITY

Regular Meeting

City Hall Training Room

298 W. Washington Street. Stephenville, Texas

Thursday, November 17, 2016, at 11:30 a.m.

  1. Call to Order.
  2. Treasurer’s Report.
  3. Executive Director’s Report.
  4. Consider approving an economic development grant to Twisted J in an amount not to exceed $61,000 for equipment.
  5. Consider approving an economic development grant to Erath Capital in an amount not to exceed $12,000 for water infrastructure improvements.
  6. Consider approving up to $50,000 to Baird, Hampton & Brown, Inc. for engineering design fees associated with the construction of a traffic signal light on Hwy 377 at Christy Plaza.
  7. Report and discussion from Interim City Administrator Wayne McKethan concerning public facilities and arenas in Stephenville.
  8. Consider any action from City Administrator Wayne McKethan’s report.
  9. Consider Façade Improvement Program.
  10. Consider changing the date of the December 15, 2016 Regular Board Meeting.
  11. Consent Agenda: Minutes of the Regular Meeting on October 27, 2016.

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.