EDC 08-23-2007
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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 July 26, 2007 Meeting
B. Financial Report - (Juan Santoya)
C. Set next meeting: September 27,2007
5. Discuss and take action on amended By-laws for the Corporation
6. . Discuss and take action on incentive package for Trane Commercial Systems
8. Discuss and take action on request from Schertz Chamber of Commerce for sponsorship fee
9. EXECUTIVE SESSION: Called under Chapter 551 Texas Government Code, Sub-section 551.087
Deliberation regarding Economic Development Negotiations
Action, if any on the above Executive Session
10. Items by Economic Development Director
11. Board Member items
12. 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) 658-7477, EXT 1131
Posted in accordance with V.T.C.A.,
Government Code. Section 551.041 on the
day of at
_pm/am.
Schertz SEDC Board Meeting
Agenda 08.23.07
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City Secretary