EDC 08-13-2009NOTICE OF MEETING
CITY OF SCHERTZ
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS' MEETING
Regular Meeting
August 13, 2p09
'I1ie Cit}= of Schertz Economic Development Corporation (EDC) will meet for a regular meeting on
Thursday, August 13, 2009 at 6:30 p.m. in the Cit}~ Council Chambers, 1400 Schertz Park~va}T,
Schertz, Texas. This is an open meeting, subject to tl~e open meeting laws of the State of Texas.
Notice of tune, date, place, and agenda is hereby posted on or before I~Ionday, August 10, 2009 at
6:30 p.m., as required b}~ la~v. This facilit}r is wheelchair accessible and accessible parking spaces are
a~=ailable. Audio u~uts for the bearing impaired are available for an}~ meeting. Advanced notice is
recommended.
1. Call to order.
2. Public comment.
The EDC c~llurof lliselrss ~11~ pl~sell~erl isslre, 1101• iJ1r~ rrlry ~rctialr lie t~lkerl o1r ~11y i~~~1es at thrs rtirre ~Attarlly
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ITEMS FOR INDIVIDUAL CONSIDERATION:
3. Approval of meeting minutes dated June "11, 2009 and Special Called AZeeting July 27, 2009.
~-. Update from City Finance Director on I1~onthl}~ Financial Report. Q. Santo}ra)
5. Discussion and/or action adopting dre EDC 09/10 budget. (G. Anttina)
6. Discussion and/or action adopting EDC Conflict of Interest Polic}~ (G. Antuna}
7. Presentation and discussion conceriitng area economic development resersres Q. Jewell)
8. Briefing o~~ the EDC Business & Retention & Expansion Program (]. Jewell)
9. Closed Session in accordance with Testis Local Government Code, 551.087 (Economic
Development}. In addition to the matters listed above, an}* matter scheduled for open session
ma}T be discussed in Closed Session, as deemed appropriate and authorized by lazv.
10. Action on executive session, if necessat~}~.
11, Requests b}=Board members drat items are placed on a future SEDC agenda.
12. Requests b}' Board tnetnbers to Director and Staff for information.
13. Adjourn.
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Schertz EDC Agenda
~'l~e Board reserves the right to discuss and appropriatelyT act upo~~ any item listed on the agenda isi open session. In
addition, the Board reserves the right to adjourn into Closed Session at any tune during the course of dais meeting to
discuss any of the abovementioned or following matters, as authorized by the Texas Government Code:
x1 quonun of the Cit}' Cotuicil and/or other City Boards, Committees, or Commissions may be present at tl~€s meetuig.
The City Couneil and/or other City Boards, Comnttees, or COnl[TllSStpnS cnay= not take action regarding public busi~iess
or
I certifg drat this agenda tvas posted at 4;46 pm, oti l1~Ionda~~, August 10, 2009.
Jeff Je e , ssi ~ t Ditectot
Page 2 of 2
Scheriz i;t7C Agenda