EDC 10-31-2007
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ECONOMIC DEVELOPMENT
1. Economic Development Corporation Call to Order: President Carl Douglas
2. Introduction of Guests:
3. Public Comment
4. OLD BUSINESS
A. Minutes of the October 2, 2007 Meeting
B. Financial Report - {Juan Santoya}
C. Set next meeting: November 15,2007
5. Introduction of New Board Members and oath of office by City Secretary
Roy Richards
Mark Roberts
James Jamison
Anthony Vaticalos
6. Nominate and act upon election of officers for the Schertz Economic Development Corporation
7. Discuss and take action on the 07-08 Budget for the Schertz Economic Development Corporation
8. Discuss and take action on a request to fund $31,000 for Fairfield Inn project
9. Discuss and take action on a request for a tax abatement for Lowe's
10. Discuss and take action on a request for a tax abatement and/or alternative incentive for Walgreen's
11. Discuss and take action on a request from Cross & Company to transfer two tax abatements (TC II
Land, L.P. and 6413 Tri-County Parkway, Ltd. To ProLogis
12. Discuss and take action on a small business incentive
. Schertz Tales ad
. Feature on ED web page
13. EXECUTIVE SESSION: Called under Chapter 551 Texas Government Code, Sub-section 551.087
Deliberation regarding Economic Development Negotiations
Schertz SEDC Board Meeting
Agenda 10.31.07
Page 1012
14. Action, if any on the above Executive Session
15. Items by Economic Development Director
. Update on Sales Tax Training {Book provided for each director}
. Open Meetings Training
16. Board Member items
17. Adjournment
NOTE: THE SCHERTZ ECONOMIC DEVELOPMENT CORPORATION IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES
ACT. TO ARRANGE FOR SPECIAL ASSISTANCE OR AN INTERPRETER FOR THE HEARING IMPAIRED, CALL THE CITY SECRETARY AT LEAST 24-
HOURS I ADVANCE OF THE SCHEDULED MEETING (210) 619-1000
Posted in accordance with V.T.C.A.,
Government Code. Section 551.041 on the
day of at
_pm/am.
City Secretary
Schertz SEDC Board Meeting
Agenda 10.31.07
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