11-13-2013 EDC Reg Board Mtg AgendaPage 1 of 2 Schertz EDC Agenda 11-13-2013
NOTICE OF MEETING
CITY OF SCHERTZ
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
Wednesday, November 13th, 2013
The City of Schertz Economic Development Corporation (SEDC) Board of Directors will meet for a
Regular Meeting on Wednesday, November 13th, 2013 at 6:00 p.m. in the Schertz Civic Center,
Conference Hall, 1400 Schertz Parkway, Building 5, Schertz, Texas. This is an open meeting, subject to the
open meeting laws of the State of Texas. Notice of time, date, plac e, and agenda is hereby posted on or
before Friday, November 8th, 2013 at approximately 6:00 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. Consider/Discuss/Act on approval of the Minutes for the Regular Monthly Board Meeting held on
Thursday, July 25th, 2013.
5. Review of the SEDC Monthly Financial Reports for the months of July, August, September, and
October 2013. (J. Walters – Finance Analyst)
6. Consider/Discuss/Act on a recommendation for approval by the City Council of a First Amendment
to the Development Agreement with Caterpillar, Inc. (D. Gwin – SEDC Executive Director)
7. Consider/Discuss/Act on approval of an Economic Development Incentive Agreement among the
City of Schertz Economic Development Corporation, the City of Schertz, Texa s, and General
Electric/Salof Refrigeration, Inc. (D. Gwin – SEDC Executive Director)
Page 2 of 2 Schertz EDC Agenda 11-13-2013
8. Director’s Report. (D. Gwin – SEDC Executive Director)
Projects Updates
Events attended/to be attended Updates
9. Requests by Board Members to Director for information.
10. EXECUTIVE SESSION – Called in accordance with Section 551.087 of the Texas Government
Code, Deliberation Regarding Economic Development Negotiations; Closed Meeting. The
governmental body is not required to conduct an open meeting (1) to discuss or delib erate 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.
Project SPV
Project Duct Tape
Project White
RECONVENE
11. Discussion and appropriate action deemed necessary as discussed during Executive Session.
ADJOURN
I certify that this agenda was posted on or before Friday, November 8, 2013.
David Gwin
David Gwin, SEDC Executive Director