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EDC 12-09-10 AgendaNOTICE OF MEETING CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS REGULAR MEETING December 9, 2010 The City of Schertz Economic Development Corporation (EDC) will meet for a regular meeting on Tltutsday, December 9, 2010 at G:00 p.ttt. in the City Council Chambers, 1400 Schertz Parkway, Scbettz, 'I'esas. This is an open meeting, subject to the open meeting laws of die State of Tetas. Notice of tune, date, place, and ageftda is hereby posted oit or before iblonday, December Gtlt at 5:00 p.m., as required by law. This facility is wheelchair accessible and accessible parking spaces axe a~=ailable. Audio units for dte heating impaired are available for any meeting. Advanced notice is xecom-nended. 1. Cali to order. 2. Public continent. 3. Approval of meeting lbiumtes dated: October 14, 2010 and Special Called 1l~feeting dated November 15, 2010. d. Discussion and action approving a budget adjustment relating to an etpenditure of up to $50,000.00 in Sales Tas lj'ttnds to assist a ruanufach~risig project approved at the Special Called Meeting lteld on \TOVember 'I5, 2010. 5. Adjourn. 1 certify that dais agenda was posted at 5:00 p.in., on 1lfonday, December 6, 2010. Dora 7"ci<~toa~ Don Taylor, Intexitn Director gage [ of 1 ScEiertz ~lJC Agenda