EDC 08-12-10NOTICE OF MEETING
CITY OF SCHERTZ
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS' MEETING
Regular Called Meeting
August 12, 2010
'I1~e City of 5chertt Economic Development Corporation (EDC) will meet for its regular meeting on Thursday,
August 12, 2010 at 5:00 p.m. in the City Council Chambers, 1400 5cliertz Parkway, Sclzertz, Texas. Tlus is as open
meeting, subject to the open meeting laws of the State of Texas. Notice of time, date, place, and agenda is hereby
posted on or before Monday, August 9 at 5:00 p.m., as required by law. This Facility is wheelchair accessible and
accessible parking spaces are available. Audio units for the hearing impaired are available for any meeting.
Advanced native is recommended.
1. Call to order.
2. Public comment.
T fie EDC ecurrrot rlrsctrrr m~~ ~r~seuted rsrrre, rror• itrrry ar1}~ rrctiau Ge trr,E;err orr ar~~ irruer nt tbrs tirrre (fldtoi~re}~ Gerrerrrl O~ariiarr
JC-0169). Corjinrerrds rrrr lirrirterl to (3) nrirtrrles, mrrl tl~rs tirrre i~ rlaf tr~rrrsfemGle.
3. tlpproval of meeting minutes from Jiuie 10, 2010 regular meeting and Jiuie 22, 2010 special called meeting
~#. Update from City Finance Director on ll~fontftl}~ Financial Reports
5. Public Hearing, Discussion and Action approving expenditures of up to X25,000 for retail recntittnent
purposes
G. Discussion and action approving a Joint Marketing Agreement with the Seguin Economic Development Corporation,
The Greater New Braunfels Chamber of Commerce, Inc. and the Cit}' of Schertz Econon>_ic Development
7. Public Hearing, Discussion and Action approving espendihtres of up to X50,000 for marketing and promotional
purposes through September 30, 2031
$. Public Hearing, Discussion and Action approving expenditures of up to X312,000 to assist the city in ftuidi-ig
kEie Crttc~va}~ Planning agreement thxaugli September 30, 2011 for the IH35/IH30 initiative
9. Discussion and action adopting the City of Schertz Econonuc Development Corporation's budget for fiscal years
2010-2031
10. Discussion of a possible nutiative to constrict a thick staging area in "I'ri-Co~uity Business Park
3 3. Director's Report
32. Requests by Board members that items arc placed on a future SEDC agenda
33. Requests by Board tnetnbers to Director and Staff for information
I certify that this agenda was posted at 5:00 p.tn., on Monday, August 9, 2010.
,]effre~ Je~veCC
Jeffre}* Jewell, Director
Page 1 of I
Schertz EDC Agenda