06-16-2011 Special Called Meeting AgendaPage 1 of 1 Schertz EDC Agenda 06 16 2011 NOTICE OF MEETING CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS SPECIAL CALLED MEETING June 16th, 2011 The City of Schertz
Economic Development Corporation (EDC) will meet for a Special Called Meeting on Thursday, June 16th, 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, June 13th, 2011 by 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. EXECUTIVE SESSION In accordance with section
551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING. This chapter ?chapter does not require a governmental body to conduct an open meeting: (1) to discuss
or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or
expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or; (2) to deliberate the offer of a financial
or other incentive to a business prospect described by Subdivision (1). (SPV Ventures, LLC) 5. RECONVENE TO REGULAR SESSION 6. Discussion and appropriate action to authorize the Executive
Director to take appropriate actions to proceed in regards to SPV Ventures, LLC as discussed during closed session 7. ADJOURN I certify that this agenda was posted at 5:00 p.m., on Monday,
June 13, 2011. John C. Kessel John C. Kessel, Interim Executive Director of Economic Development