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20250724 SEDC Board Reg MtgMINUTES Thursday, July 24, 2025 The City of Schertz Economic Development Corporation (SEDC) Board of Directors met for a Regular Monthly Meeting on Thursday, July 24, 2025. at 6:00 p.m. at the Hal Baldwin Municipal Complex, Council Chambers Conference Room, Building No. 4, 1400 Schertz Parkway, Schertz, Texas. This was an open meeting, subject to the open meeting laws of the State of Texas. In accordance with provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code notice is hereby given that a Possible Quorum of the governing body of the City of Schertz, Texas may take place at this meeting. Call to Order 1.Roll call, recognition of visitors, and review of meeting instructions for effective Board interaction and public participation. Board Vice President Bill Dixon presided over the meeting and called it to order at 6:00 p.m. Board of Directors Present: Staff Present: William "Bill" Dixon, Board Vice President Scott Wayman, Executive Director Amy Madison, Deputy Director Ashley Ritchey, Business Engagement Manager Brian James, Deputy City Manager Others Present: Mark Moody, Board Treasurer Reynaldo "Ray" Chavez, Board Member Sharon Denson, Board Member Bryan Jones, Board Member Board of Directors Absent: Eryn McElroy, Board Secretary Jessica Dycus, Assistant Finance Director Matt Clingo, Schertz Resident Hearing of Residents 2.This time is set aside for any person who wishes to address the Board. Presentations should be limited to no more than 3 minutes. The presiding officer will call on those persons who have signed up to speak. No residents signed up to speak. No comments were made. Minutes 3.Approval of the minutes for the Board of Directors Regular Monthly Meeting held Thursday, June 26, 2025. (S.Wayman/T.Miller) Board Vice President Bill Dixon asked for a motion to approve the Minutes of the Board of Directors Regular Monthly Meeting held Thursday, July 24, 2025. Moved by Board Member Ray Chavez, seconded by Board Member Bryan Jones.