04-14-2011 AgendaPage 1 of 1 Schertz EDC Agenda 04142011 NOTICE OF MEETING CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS REGULAR MEETING April 14th, 2011 The City of Schertz Economic
Development Corporation (EDC) will meet for a regular meeting on Thursday, April 14th, 2011 at 6:00 p.m. in the City Council Chambers, 1400 Schertz Parkway, Schertz, Texas. This is an
open meeting, subject to the open meeting laws of the State of Texas. Notice of time, date, place, and agenda is hereby posted on or before Monday, April 11th, 2011 at 5:00 p.m., as
required by law. This facility is wheelchair accessible and accessible parking spaces are available. Audio units for the hearing impaired are available for any meeting. Advanced notice
is recommended. 1. Call to order. 2. Roll call and recognition of Visitors. 3. Public comment. ITEMS FOR INDIVIDUAL CONSIDERATION: 4. Approval of Regular Meeting Minutes dated: March
10th, 2011 5. Update on February 2011 and March 2011 Monthly Financial Reports (Juan Santoya/Finance ?Finance Director) 6. Director’s Report 7. Requests by Board members that items
are placed on a future SEDC agenda 8. Requests by Board members to Director and Staff for information. 9. Adjourn. I certify that this agenda was posted at 5:00 p.m., on Monday, April
11th, 2011. John C. Kessel John C. Kessel, Executive Director of Economic Development