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Schertz Development Foundation Meeting Minutes - 11-12-2002SCHERTZ DEVELOPMENT FOUNDATION MINUTES 12 November 2002 ITEM #I CALL TO ORDER Ms. Jackie Jones called the meeting to order at 7:30 a.m. THOSE PRESENT STAFF Ms. Jackie Jones Mark Marquez Ms. Amy Madison Donna Dykes The Foundation did not have a quorum. Those present discussed expansion of the Schertz Development Foundation roles. They discussed the roles of the Foundation, the Schertz Business Association and the Northeast Partnership and Ms. Madison suggested the possibility of forming another group. Ms. Madison advised that several of the small cities in this area have come together to discuss business developments in this area. She suggested that this group of people might form another group. She suggested they might be called Northeast Partners for Progress. She suggested that rather than representing the whole corridor between San Antonio and Austin, this group might represent the cities in this northeast region. There is a Northeast Partnership but they have become more political and are not focused on economic development. The focus of the Northeast Partners for Progress would be economic development. ITEM #9 BOARD MEMBER COMMENTS None. ITEM #10 STAFF COMMENTS None. ITEM #I I CHAIRMAN COMMENTS None. 1 of 2 ITEM #10 ADJOURN The meeting was adjourned at 9:00 a.m. The next meeting to be announced. Ms. Jackie Jones, Chairman Donna Dykes, Recording Secretary 2 of 2