EDC 03-22-2007
1. Economic Development Corporation Call to Order: President Carl Douglas
2. Introduction of Guests
3. Public Comment
4. OLD BUSINESS
A. Minutes of the January 25, 2007 Meeting
B. Financial Report - {Juan Santoya}
C. Set next meeting: April 26, 2007
5. NEW BUSINESS
A. Discuss and take action on revision of charter and bylaws for the Schertz Economic
Development Corporation
B. Discuss and take action on procedure of executive session
6. Executive Director's Report
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 03.22.07
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