20200123 Minutes SEDC Board Reg MtgTh'I'VITES
CaU to order
1. Roll call and recognition of visitors.
Board President Macaluso called the meeting to order at 600 p.m. and welcomed everyoir�
in attendance.
Staff:
Mark Browne
— City Manager
Adrian Perez —
Executive Director
[!,'atty Horan —
Executive Assistant
James Walters
— Director of Finance
Hearing of residents
2. Public comment - nis time is set aside for any person who wishes to address the Board. Each person
shouldfill out the Citizen's to be Heard registryform 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
thosepersons who have signed up to speak in the order they have registered.
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SEDC Minutes 1/23/2020 Page 1 of 4
base for the City of San Antonio. Before the City of San Antonio, he worked with the Middle
Rio Grande Development Council where he provided technical assistance to small
communities throughout a nine-countiLregion. He holds a BBA from Texas A&M - Corrus
Christi. Mr. Perez thanked the Board and City staff for the opportunity and the warm
welcome. The Board congratulated Mr. Perez and welcomed him as a member of the staff.
Consent agenda items —All thefollowing items may be acted upon by one motion. No separate discussion
or action on any of the items is necessary unless desired by a Board Member.
Consider/Discuss/Act on approval of the minutes for the Board of Directors Regular Monthly
Meeting held on Thursday, November 21, 2019. (P. Horan)
A motion to approve the minutes for the Board of Directors Regular Monthly Meeting helri
on Thursday, November 21, 2019 was made by Mr. J. Carrasco. Seconded by Mr. B.
S-I.oWiWZ._
Presentations
SEDC monthly financial statements: October, November and December 2019. (J. Walters)
Mr. Vincent shared highlights from the report included in the Board packet: in Nove er,
Nexus Enterprises celebrated their groundbreaking. Upon completion, the company will
occupy 36,450 square feet of new office space at 5600 Schertz Parkway. Another Project,
Schertz; 312, is making progress on their first phase, which will open 171 acres for future
development and is slated for completion by March 2020.
Multiple commercial industrial projects remain in process, including Tri County Crossing
Buildings 3 and 4 as well as Enterprise Buildings 4 and 6. All four of these buildings are
under construction and will add an additional 641,690 square feet of industrial commercial
space to the Schertz market when completed.
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mall"
Closed session
Board President Macaluso recessed into closed session at 6:20 p.m.
• Project E-045 0 Project E-055
• Project E-056 a Project E-059
Reconvene into regular session
President Macaluso reconvened into regular session at 7:12 p.m.
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10. Discussion and possible action to authorize the SEDC Executive Director to take the
necessary and appropriate actions to proceed with negotiations based on discussions held in
Closed Session under Agenda Item No.9.
• action was taken.
I V 70WO M, a A #
Requests and announcements
11. Requests by Board Members to place items on a future SEDC Board Meeting agenda.
Mr. Richard requested an update on the planning software.
Mr. Macaluso requested an update on the Main Street Project.
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0 Office closures:
Presidents' Day — February 17, 2020
Next Board Meeting — February 27, 2020
Adjournment
Mr. Macaluso adjourned the meeting at 7:19 p.m.
Ilia,
Sammi Morrill
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