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Stephenville Type B Economic Development Authority Special Meeting

STEPHENVILLE TYPE B ECONOMIC DEVELOPMENT AUTHORITY

Special Meeting

City Hall Training Room

298 W. Washington Street. Stephenville, Texas

Tuesday, November 21, 2017 at 1:30 p.m.

  1. Call to Order
  2. Treasurer’s Report
  3. Executive Director’s Report
  4. Consider approval of minutes:
    1. SEDA special meeting held on November 2, 2017
    2. SEDA special meeting held on November 10, 2017
    3. SEDA special meeting held on October 17, 2017
  5. Consider amending the Façade Grant Program
  6. Consider Incentive policy
  7. EXECUTIVE SESSION:
  8. 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 Chisholm
    2. Project Blue
    3. Strikesville Entertainment Center

In compliance with the provisions of the Texas Open Meetings Law, Subchapter D, Government Code, Vernon’ s Texas Codes, Annotated, in accordance with Sec. 551.074 Personnel Matters ( a)( 1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee – Executive Director and Employee

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

10. Adjourn