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EDC 04-26-2007 1. Economic Development Corporation Call to Order: President Carl Douglas 2. Introduction of Guests: Richard King with the Buxton Group . Presentation by Richard King 3. Public Comment 4. OLD BUSINESS A. Minutes of the March 22, 2007 Meeting B. Financial Report - {Juan Santoya} C. Set next meeting: May 24, 2007 5. NEW BUSINESS A. EXECUTIVE SESSION: Called under Chapter 551 Texas Government Code, Sub-section 551.087 Deliberation regarding Economic Development Negotiations B. Action, if any on the above Executive Session C. Discuss and take action on revision of charter and bylaws for the Schertz Economic Development Corporation 6. Update on Economic Development Department 7. Board Member Items 8. 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. City Secretary Schertz SEDC Board Meeting Agenda 04.26.07 Page 1 of 1