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Stephenville Type B Economic Development Corporation Regular Meeting 8-18-2016


Regular Meeting

City Hall Training Room

298 W. Washington Street. Stephenville, Texas

Thursday, August 18, 2016, at 11:30 a.m.

I. Call to Order

II. Treasurer’s Report

III. Executive Director’s Report

IV. Budget Workshop. Discuss the following items related to the FY2015-16 and FY2016-17 SEDA Budgets:

  1. Goals – FY2016-17 Goals and Long-term goals
  2. FY2015-16 and FY2016-17 Budgets

V. Consider approval of FY2016-17 budget

VI. Consider professional services agreements for SEDA logo design.

VII. Consider payment of $1,140 to Cook Consulting Services for professional services.

VIII. Discuss City of Stephenville Tax Abatement Policy

IX. Discuss SEDA Operations Policy

X. Consent Agenda:

  1. Minutes of the Special Meeting on July 25, 2016
  2. Minutes of the Special Meeting on August 1, 2016

XI. 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.