07-28-2011 Reg Mtg AgendaPage 1 of 2 Schertz EDC Agenda 07 28 2011 NOTICE OF MEETING CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS REGULAR MEETING AGENDA July 28, 2011 The City of Schertz
Economic Development Corporation (EDC) will meet for a Regular Meeting on Thursday, July 28, 2011 at 5:00 p.m. in the City Council Chambers, 1400 Schertz Parkway, Schertz, Texas. This
is an 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, July 25th, 2011 approximately
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 notice is recommended. 1. CALL TO ORDER 2. Roll call and recognition of Visitors 3. Public comment ITEMS FOR INDIVIDUAL CONSIDERATION: 4. Approval of Meeting Minutes dated as
follows: May 12th, 2011 Regular Meeting June 16, 2011 Special Called Meeting June 30, 2011 Regular M?eeting July 11, 2011 Special Called Meeting 5. Update on June 2011 Monthly Financial
Reports (Juan Santoya/Finance Director) 6. Consider/Discuss/Act on a contract for a Professional Services Agreement to conduct a three-part study and authorize the expenditure to not
exceed $ 30,000.00 for Northcliffe Golf Course. (John Kessel/Interim EDC Director) 7. Consider/Discuss/Act on SEDC FY-11-12 Budget 8. Consider/Discuss Draft Strategic Plan dated 2010
9. Director’s Report 10. Requests by Board members that items are placed on a future SEDC agenda 11. Requests by Board members to Director and Staff for information
Page 2 of 2 Schertz EDC Agenda 07 28 2011 12. ADJOURN I certify that this agenda was posted at approximately 5:00 p.m., on Monday, July 25th, 2011. John C. Kessel John C. Kessel, Interim
Executive Director of Economic Development