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EDC 03-23-10 SpecialNOTICE OF MEETING CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS' MEETING Special Called Meeting Match 23, 2010 The City of Schertz Econacnic Development Corporation (EDC} will meet far a special meeting on Tuesday, 1~iarch 23, 2010 at 5:30 p.m. in the City Council Chambers, 1100 Scltertz Parkway, Schertz, Teas. Tl>is is an open meeting, subject to the open meeting laws of the State of Tesas. Notice of tune, date, place, and agenda is hereb}* pasted an ar before Friday=, I~riarch 19 at 5:30 p.m., as required b}~ law. 'Plus facility is wheelchair accessible and accessible parking spaces are available. Audio units for the hearing impaired are available far an}~ meeting. Advanced notice is recatttntended. 1. Call to order. 2. Public coinrnent. T{~e EDC ir~~rrrot rli~arus airy pt~re~rted r~.rrre, jror nrc~~ rr~~~ actioja Ge Jake~r ou af~~ irsrres ~t tl~ir ti»>e (.fJttoryt~~ Ge~teral O~r~riojt JC-01 G1). Co»»»e~st~• air li~j~af~~t to (3) n~i~r~rtes, ~ajlrl ff~ir ti~~ie rs rrot trnnrfe~~rUle. ITEMS FOR INDIVIDUAL CONSIDERATION: 3. Discussion and take possible action on a resolutton b}= the Board of Directors of the City of Schertz Econorttic Development Corporation attdtorizi,tg act I'.CanpnllC Developtnectt Agreement; authorizing certain benefits by and to the City* of Scltertz and the Economic Development Corporation pursuant thereto; and other matters in connection therewith Project I1~iustang. 4. Requests by Board mecttbers to Director and Staff for information. 5. Adjourn, I certify that dus agenda vas posted at 12;00 pcn, on Friday, March 19, 2010. Jeffre y Je~veCC Jeffrey Jewe11, Assistant Director Page I of 1 Sciter#z FDC Agenda D3.23,