2-25-2016 Agenda SEDC Board Reg Monthly MtgPage 1 of 3 Schertz EDC Agenda 2-25-2016
NOTICE OF MEETING
CITY OF SCHERTZ
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MONTHLY MEETING
AGENDA
THURSDAY, FEBRUARY 25TH, 2016
The City of Schertz Economic Development Corporation (SEDC) Board of Directors will meet for a Regular
Monthly Meeting on Thursday, February 25th, 2016 at 6:00 p.m. in the City Council Chambers, Conference
Room, 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, February
22nd, 2016 at approximately 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. If you require
special assistance please call 210-619-1030 at least 24 hours in advance of meeting.
CALL TO ORDER
1. Roll call and recognition of visitors.
2. Public comment.
This time is set aside for any person who wishes to address the Board. Each person should fill out the Citizen’s to be Heard registry form prior to the meeting. Presentations should be limited to no more than 3 minutes. The presiding
officer, during the Public Comment portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.
ITEMS FOR INDIVIDUAL CONSIDERATION
3. Consider/Discuss/Act on approval of the Minutes for the Board of Directors Regular Monthly Meeting
held on Thursday, January 28th, 2015. (P. Horan)
4. Review of the SEDC Monthly Financial Report for the month of January 2016. (J. Walters)
5. PUBLIC HEARING – Consider/Discuss/Act on a recommendation to the City Council of the City of
Schertz authorizing payment of an Economic Development Incentive Agreement under Resolution No.
16-R-08 among the City of Schertz Economic Development Corporation and Major Wire Texas, Inc.
(K. Kinateder)
6. Update on the annual certification process for active economic development incentives. (K.
Kinateder/C. Sherman)
Page 2 of 3 Schertz EDC Agenda 2-25-2016
7. Discussion on strategic planning of SEDC reserves. (K. Kinateder)
8. Director’s Report. (K. Kinateder)
• Project Updates
1300 Schertz Parkway
David Lack Blvd.
• Eminent Domain Report
• Main Street Report
• LSRD Report
• Events Attended
REQUESTS AND ANNOUNCEMENTS
9. Requests by Board Members that items be placed on a future SEDC Board Meeting Agenda.
ADJOURN
Kyle Kinateder
Kyle Kinateder
SEDC Executive Director
Page 3 of 3 Schertz EDC Agenda 2-25-2016
CERTIFICATION
I, PATTY HORAN, EXECUTIVE ASSISTANT TO THE ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 22nd DAY OF FEBRUARY 2016 AT 5:00 P.M., WHICH IS A PLACE
READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
Patty Horan
Executive Assistant-Economic Development
I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE
SCHERTZ ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS WAS REMOVED BY ME
FROM THE OFFICIAL BULLETIN BOARD ON _____ DAY OF _______________, 2016.
____________________________Title:__________________________
The Schertz Economic Development Corporation Board of Directors reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act.
Executive Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and the presence of
any subject in any Executive Session portion of the agenda constitutes a written interpretation of Texas Government Code
Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed
therein may be legally discussed in the closed portion of the meeting considering available opinions of a court of record and
opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to
meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all
participants in reliance on this opinion.