EDC 01-25-2007
1. Economic Development Corporation Call to Order: President Carl Douglas
2. Introduction of Guests
3. Public Comment
4. Public Hearing:
NOTICE OF PUBLIC HEARINGS REGARDING POSSIBLE EXPENDITURE OF
FUNDS BY THE SCHERTZ ECONOMIC DEVELOPMENT CORPORATION
NOTICE IS HEREBY GIVEN that the Schertz Economic Development Corporation will hold the following
public hearing during a regular meeting at 11 :30 a.m. Thursday, January 25, 2007 in the Municipal Complex
Council Chambers, 1400 Schertz Parkway Building #4, Schertz, Texas 78154:
Consider and act upon a request to fund an estimated $385, 000 for right-of-way
procurement for FM 3009 Bridge & Road Project.
Applicant: City of Schertz
5. OLD BUSINESS
A. Minutes of the November 30, 2006 Meeting
B. Financial Report - {Juan Santoya}
C. Set next meeting: February 22, 2007
6. NEW BUSINESS
A. Introduction of Mr. George Antuna Jr. as the new Executive Director of the Economic
Development Department.
B. The oath of office and swearing in will be administered to all Directors by the City Secretary.
C. Consider and act upon a request to fund an estimated $385, 000 for right-of-way procurement for
FM 3009 Bridge & Road Project.
Applicant: City of Schertz
7 Executive Director's Report
Update on Economic Development Department
· GVEC Small Cities Alliance
. 3009 East Project
· Mid-Cities Drainage Project
· Banners for Schertz Parkway
. San Antonio/Austin Rail Project
· Baptist Health System
. Video for Schertz
Schertz SEDC Board Meeting
Agenda 01.25.07
Page 1 of2
. Trj County Data Center
. Air Dome
. Hotel/Motel FM 3009
8. Board Member Items
9. 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) 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 01.25.07
Page 2 of 2
City Secretary