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EDC 10-02-2007 SCJH[]EJR{lrZ 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 August 23, 2007 Meeting B. Financial Report - {Juan Santoya} C. Set next meeting: October 25, 2007 5. Discuss and take action on the creation of a Business Consultant Committee 6. Discuss and take action on recommendations for the Schertz Economic Development Corporation 7. Discuss and take action on a request for an incentive for Walgreens 8. Items by Economic Development Director 9. Board Member items 10. 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 ATLEAST 24- HOURS I ADVANCE OF THE SCHEDULED MEETING (210) 619-1000 Posted in accordance with V.T.CA, Government Code. Section 551.041 on the day of at _pm/am. City Secretary Schertz SEDC Board Meeting Agenda 10.02.07 Page 1 of 1