08-25-2011 Reg Mtg AgendaPage 1 of 2 Schertz EDC Agenda 08 25 2011 NOTICE OF MEETING CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS REGULAR MEETING AGENDA August 25th, 2011 The City of Schertz
Economic Development Corporation (EDC) will meet for a Regular Meeting on Thursday, August 25th, 2011 at 6:00 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, August 22nd, 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 Minutes for the July 28th,
2011 Regular Meeting 5. Update on July 2011 Monthly Financial Reports (Juan Santoya/Fina?nce Director) 6. Consider/Discuss/Act on Draft Strategic Plan dated May 2010 (Mitsu Yamazaki/Tip
Strategies) 7. Consider/Discuss/Act on the results of the Northcliffe Golf Course Assessment Study (J.Kessel/EDC Interim Director, George Logan/Director of Parks and Recreation and John
Colligan/President of Colligan Golf Designs) 8. EXECUTIVE SESSION in Accordance with Section § 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may
conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of
the governmental body in negotiations with a third person (Northcliffe Golf Course). 9. RECONVENE TO REGULAR SESSION 10. Take any action deemed necessary as a result of the Executive
Session 11. Director’s Report 12. Requests by Board members that items are placed on a future SEDC Agenda 13. Requests by Board members to Director and Staff for information
Page 2 of 2 Schertz EDC Agenda 08 25 2011 14. ADJOURN I certify that this agenda was posted at approximately 5:00 p.m., on Monday, August 22nd, 2011. John C. Kessel John C. Kessel, Interim
Executive Director of Economic Development