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Stephenville Type B Economic Development Authority Meeting – Thursday, July 20, 2017

STEPHENVILLE TYPE B ECONOMIC DEVELOPMENT AUTHORITY
Regular Meeting
City Hall Training Room
298 W. Washington Street. Stephenville, Texas
Thursday, July 20, 2017 at 11:30 a.m.

I. Call to Order

II. Treasurer’s Report

III. Executive Director’s Report

IV. Consider membership to Stephenville Economic Development Foundation (Hollingsworth)

V. Consider Façade Improvement Grant – First National Bank: Ronnie Ray

VI. Consider approval of minutes:

  1. SEDA regular meeting held on May 18, 2017
  2. SEDA regular meeting held on June 8, 2017

VII.  EXECUTIVE SESSION. In compliance with the provisions of the Texas Open Meetings Law, Subchapter D, Government Code, Vernon’s Texas Codes, Annotated, in accordance with Section 551.087 Economic Development; discussion concerning the following projects:

  1. Project DS
  2. Project Summer
  3. Strikesville Entertainment Center
  4. Ranger College Workforce Grant
  5. Project Quicksilver

VIII. Action taken on matters considered in executive session (if necessary)

IX. Adjourn