EDC 10-14-10 AGENDANOTICE OF MEETING
CITY OF SCHERTZ
ECONOMIC DEVELOPMENT CORPORATION
I30ARD OF DIRECTORS' MEETING
Regular Called Meeting
Octabet 14, 2010
Tlhe City of Schertz Econotic Development Corporation (EDC} will meet for a regu)<~r meeting October 14, 2010
at 6:30 pm, in the City Council Chambers, 1400 Schertz Parkway=, Schertz, Tetas. Tlhis is an open meeting, subject
to the open meeting laws of the State of Testis. Notice of time, date, place, and agenda is hereby posted on or
before October 11, 2010 at 6:30 prhh., as required by laa=. Tlhis facility is ~vlheelcltair accessible and accessible
parking spaces are available. Audio units for the Bearing itnpaixed are available for a~yy meeting. Advanced notice
is recothhtnended.
1. Call to order
2. Introduction of new board members
3. Election of Corporation officers for FY 2010-2011
4. Public comment
?'he EDC crntnot dirarrs~ ~ny~ ~i~t~serlterl icare, rzor j»~J, ~~ry acliojr bz trrketa aii ~~~, i.rsrrer at Pl~is fmle (fl fta~yt~~ Ge~le~a! O~i~~iarr
JC-OIG9). ConJ~~ie~rtr a~~ li»~ited fo (3) »ii~rtttes, arr~! this ti~~ie r.r rrot trr~s f mhle.
ITEMS FOR INDNIDUAL CONSIDERATION:
5. Approval of meeting I1~Iintttes dated: August 12t~, August 23~d, and August 31St, 2010.
G. Update from City Finance Director on 11~lonthly~ Financial Reports
7. Discussion and action approving the amended and restated covenants for Scltertz Parkway Professional
Plaza Condominiums.
S. Discussion and action oth a resolution by the Board of Directors of the City= of Sdhcrtz Economic
Development Carporation authorizing an Econotnie Development agreement; authorizing certain benefits
by the City= pursuant thereto; and other matters in connection tberewitlt Project Tune
9. Public Hearing, Discussion and Action approving nhetnberslhip for ash expenditure not to exceed X50,000
annually= througB the end of fiscal y=ear 2015 for membership in the Lone Star Rail District
10. Director's Report
11. Requests by=Board members that items are pl<~ced on a future SEDC agenda
12. Requests by Board members to Director and Staff fox infoxtnation
13. Adjourn.
I certify that this agenda vas posted at 5 pm on Friday=, October 8, 2014
,jeffre~ Je~veCC
Jeffrey Jewell, Director
Page I of I
~cher[z EDC Agenda
08.31.10
I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED
BY THE CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION WAS REMOVED
BY ME FROM THE OFFICIAL BULLETIN BOARD ON DAY OF __ _ , 2Q10.
Title:
Page 2 of 1
Schertz EDC Agenda
08.31.10