EDC 03-11-10NOTICE OF MEETING
CITY OF SCHERTZ
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECT'ORS' MEETING
March 11, 2010
The City of Schertz Economic Development Coxporatian (EDC) will convene For a tneeting on Marclt 11, 20"10 at
6:30 p.m. in the City Council Chambers, 1400 Scltertz Parklvay, Scltentz, Texas. This is an open meeting, subject
to the open meeting laws of the State of Texas. Notice of tithe, date, place, and agenda is ltereb}~ posted on ar
before Itilarclt $, 2010 at 5 p.tn., as required by iaw. Tlus facility is wheelchair accessible and accessible parking
spaces are available. Audio ututs for the hearing itnpaixed are avaiL~ble for any meeting. Advanced notice is
recotntnended.
1. Call to order.
2. Public eotntnent.
the ADC rruruot drsa~.rr ~~~,p~~se~lted is~ere, uor »>rry rr~r}' action Ge fakeer o~~ ar~~ rsrrrer nt tfirs !ii»e (Attoi7rey Ge~re~~rl Opijeiojt
jC-0161). Coii»nents ca~~ li~j~ited to (3~ nei~rrrt~s, njrrl this ti~yle rs aat hr~u f ~crble.
ITEMS FOR INDIVIDUAL CONSIDERATION:
3. Approval of meeting minutes dated January 14, 2010
4. Update froth City Finance Director an 11~lontltl}* Financial Reports Q. Santoya~
5. Closed Session iti accordance ivitlt Section 551.087 of the 'T"exas Local Government Cade for
F,conotnic Development Negotiations (Following !/ie lilJ'itlfsloll ojr this e~ec'e!lir~e ~easdolt item, the Ci1~~ of S~J~ejt~
Feo~romic Der~elop~r~ejrt Co~po~zatla~r rJ~ay riecl~le fo vofe or take nitio~r ora this naatter• in p~eblic).
6. Public Hearing, Discussion and Action regarding an expenditure of up to ~30,OOp in sales tas funds for
certain infrastructure improvements to assist with X114 Partnership, Ltd.'s (Lone Star Pet expansion project
7. Public l-leaning, Discussion and Action regarding an expenditure of up to X1,250,000 in sales tax fitnds far
infrastntchtre itnprovetnents related to Project Ilrlustang, including sanitary= sewer, water and road upgrades
and inchtdittg related agreements and matters
$. Ptesentation froth Chas Stoker with the Buxton Group regarding a Cattttnuttity Retail Development
Strategy
9. Discussion regarding cotntnuttity healthcare development strateg}~
10. Director's Report
11. Requests by Board tnembers that items are placed ott a future SEDC agenda
12. Requests b}' Board members to Director and Staff far information
13. Adjourn
1 certif}r that this agenda was posted at 5 p.zxt, on lyiarch $, 2010.
Jeffrey ,~eweCC
Jeffrey Jewell, Assistant Director
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SeUertz EUC Agenda