OCTOBER 29, 1998
SCHERTZ DEVELOPMENT FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES
October 29, 1998 - 8:00 a.m.
Denny's Restaurant
ITEM # 1 CALL TO ORDER: Chairperson Jackie Jones called the meeting of
the Schertz Development Foundation Board of Directors to order at 8:45 a.m.
Those present:
Staff
Jackie Jones
Don Jeffreys
Roy Richard
John Sheridan
Mark Marquez-Executive Director
Teresa Prigmore-Recording Secretary
ITEM #2 REVIEW/ACTION ON PLANS FOR MR. REID (LOT 19):
Board members reviewed and discussed Mr. Reid's plans for Lot 19. With the
stipulation that Mr. Reid satisfies all requirements for planning and zoning as
well as inspection, Mr. Jeffreys moved to approve Mr. Reid's plans. Mr.
Sheridan seconded and the motion carried unanimously.
ITEM #3 REVIEW/ACTION ON SALE AND PURCHASE AGREEMENTS FOR
MSSRS OLSEN AND HUNT (LOTS 7 & 8):
Board members reviewed and discussed the sale and purchase agreements for
Lots 7 and 8. Mr. Jeffreys moved to approve sale of the lots to Mssrs Olsen and
Hunt. Mr. Sheridan seconded. Three yea votes and one abstention by Mr.
Richard carried the motion.
ITEM #4 REVIEW/ACTION ON PLANS FOR MSSRS OLSEN AND HUNT
(LOTS 7 & 8):
Board members reviewed and discussed the Mssrs Olsen and Hunt's plans for
Lots 7 and 8. Mr. Jeffreys moved for approval of Mssrs Olsen and Hunt's
plans. Mr. Sheridan seconded. Three yea votes and one abstention by Mr.
Richard carried the motion.
ITEM #5 REVIEW/ACTION ON RESOLUTION 98-4, DONATION TO
SCHERTZ FLOOD RELIEF:
Board members discussed the resolution to donate $5,000 to the Schertz Flood
Relief fund. Mr. Jeffreys moved to approve the confirmation of expenditure
resolution. Mr. Sheridan seconded the motion. Three yea votes and one
abstention by Mr. Richard carried the motion.
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ITEM #6 REVIEW/ACTION ON RESOLUTION 98-5, DONATION TO
EMPLOYEE FLOOD RELIEF:
Board members discussed the resolution to donate $2,000 to the Employee
Flood Relief fund. Mr. Jeffreys moved to approve the confirmation of
expenditure. Mr. Richard seconded. Three yea votes and one abstention from
Ms. Jones carried the motion.
ITEM #7 OLD BUSINESS:
There was no old business.
ITEM #8 NEW BUSINESS:
Mr. Marquez stated that he and Mr. Pitzer had discussed the possibility of a
joint marketing program after the first of the year.
ITEM #9 COMMENTS BY BOARD MEMBERS:
There were no comments from board members.
ITEM #10 COMMENTS BY EXECUTIVE DIRECTOR:
There were no comments from the executive director.
ITEM #llCOMMENTS BY CHAIRPERSON:
There were no comments from the chairperson.
ITEM # 12 ADJOURN:
Mr. Richard moved to adjourn the meeting at 9:15 a.m. Mr. Marquez stated
that he would contact board members to schedule the next meeting as
necessary.
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Teresa Prigmor
Recording Secretary
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