EDC 05-24-2007
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ECONOMIC DEVELOPMENT
1. Economic Development Corporation Call to Order: President Carl Douglas
2. Introduction of Guests:
3. Public Comment
4. Discuss and take action on minutes of the April 26, 2007 Meeting
5. Financial Report - (Juan Santoya)
6. Set next meeting: June 28, 2007
7. EXECUTIVE SESSION: Called under Chapter 551 Texas Government Code, Sub-
section 551.087 Deliberation regarding Economic Development Negotiations
8. Action, if any on the above Executive Session
9. Discuss and take action on revision of charter and bylaws for the Schertz Economic
Development Corporation
10. Discuss and take action on a resolution by the Board of Directors of the Schertz
Economic Development Corporation authorizing an Enterprise Park Development
Agreement with Certain other parties: and other matters in connection therewith
11. Economic Development Commission Call to Order: Chairman Bob Statzer
12. Discuss and take action on minutes of May 10, 2007 Regular Meeting
13. Discuss and take possible action on funding Economic Development Funds for the
Schertz Chamber of Commerce (Etc: Business Appreciation Dinner, Festival of
Angels and the 4th of July) Presenter Frances Rushing
Schertz SEDC Board Meeting
Agenda 05.24.07
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14. Discussion and take appropriate action on a request from Corridor Hotel/Fairfield
Inn for a Tax Phase-In.
15. Discuss and take appropriate action on a request to serve on the Economic
Development Commission
(Harry E. Whitney)
16. Executive Director's Report
17. Board Member/Commissioner Items
18. 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 55 I .04 I on the day of
at -----'pm/am.
City Secretary
Schertz SEDC Board Meeting
Agenda 05.24.07
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