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EDC 05-13-10NOTICE OF MEETING & CHANGED TIME cITY oI~ scHERTz ECONOI~IIC DEVEI,OPIIfEN'I'OORPORATION BUDGET 1\rORKSHOP & I30ARD OIr L7IRECTORS 11-fEETING I~Iay 13, 2010 The City of Schertz Economic Development Corporation {EDC} will convene for a meeting on i1-ia}= 13, 2010 at 4:00 p.m. in the Cit}= Council Chambers, 1400 Schertz Parkwa}r, Schertz, Texas. 'Plus 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 ox before May 10, 2010 at 4:00 p.m., as required b}~ larv. Tlus facility is whceichaix accessible and accessible packing spaces axe available. Audio units for the bearing itnpaircd are available for an}= meeting. Advanced notice is recommended. Dinner for EDC Board In Council Conference Room 5;30 p.m. BUDGET WORKSHOP MEETING Muni.ci. aI Com lex Counczl Conference Room t. Call ro order 2. Discussion of tike PI' 2010-11 Budget {Staff] 3. Adjournment lUorksbop ~7ie F'DC arnnot riirarrs~ ar~~ ~r~serrted isrrre, rror rrray rtrJ~ action dre ta,hen orr arry irsrter at this time (fittor7tey~ Genera! Opirriorr JG0169). Canrrnentr art lirrriter~ to (3) rrrirrrrte~, anti t/rlr dime i~• not h'ttu~fercrl~Ie. REGULAR MEETING 5:45 P.M. 4. Call to order 5. Public Connnent ITEMS FOR INDIVIDUAL CONSIDERATION: 6. Presentation and discussion from Site Location Partnership regarding the results of recn~itn~ent and marketing services provided during fiscal years 2009-2010 7. 'Approval of meeting minutes dated rl pril $, 2010 $. Update from Cit}~ I+inance Director on I4lonthly I+inancial Reports 9, Presentation, discussion and action adopting SEDC Strategic Plan Update -'IMP Strategies 10. Discussion and action providing prelimitfary approval to proceed with bond financing arrangements fox Sysco infrastruchue projects 11. Director's Report 12. Requests b}=Board tnctnbers that items are placed on a future SEDC agenda 13. Requests by= Board tnetnbers to Director and Staff far information Page I of 2 Schertz EDC Agenda 14. Adfourn I certify that dus agenda was posted at 4:00 p.m. on l~iay 10, 2010. Jeffrey Je~vetC Jeffrey~~e~~ell, Director- Page 2 of 2 Schertz EDC Agcnda