MARCH 11, 1999
SCHERTZ DEVELOPMENT FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES
March 11, 1999 - 8:30 a.m.
Denny'. Restaurant
ITEM # 1 CALL TO ORDER: Chairperson Jackie Jones called the meeting of
the Schertz Development Foundation Board of Directors to order at 8:30 a.m.
Those present:
Staft'
Jackie Jones
Don Jeffreys
John Sheridan
Roy Richard
Mark Marquez-Executive Director
Teresa Prigmore-Rec. Secretary
ITEM *2 APPROVAL OF MINUTES FROM 11 DECEMBER 1998:
Board members reviewed minutes of the 11 December 1998 meeting. Mr.
Richard moved to approve the minutes as written. The motion was seconded
by Mr. Sheridan and carried unanimously.
ITEM #3 RBVlEW /DISCU8SION ON PROPOSAL FOR PURCHASE OF LAND:
Board members reviewed and discussed the possible purchase of land. The
board members showed interest in the possibility and asked Mr. Marquez to
continue to gather information and bring updates to the board for
consideration.
ITEM *4 REVIEW/DISCUSSION/ACTION ON ARCHITECTURAL REVIE'W OF
DAVENPORT PROPERTY, LOT 8:
Board members reviewed and discussed the architectural review of Lot 8. Mr.
Richard moved to approve Mr. Davenport's proposal. The motion was seconded
by Mr. Sheridan and carried unanimously.
ITEM *5 OLD BUSINESS:
Mr. Marquez stated that Lot 22 was still in the Title Company waiting for Mr.
Olsen to close. The members expressed their desire for Mr. Olsen to move on
this situation. Mr. Marquez stated that he would give Mr. Olsen a call to
inquire as to Mr. Olsen's intentions.
I
ITEM *6 NEW BUSINESS:
Mr. Marquez stated that Mr. Stainken had come to see him concerning the
possibility of purchasing Lot 7. Mr. Marquez stated that he would keep the
board members informed concerning the situation as it developed.
Mr. Marquez also pointed out that there are three new businesses opening up
in the Tri-County Business Park.
ITEM n COMMENTS BY BOARD MEMBERS:
There were no comments from board members.
ITEM *8 COMMENTS BY EXECUTIVE DIRECTOR:
There were no COmments from the executive director.
ITEM *9 COMMENTS BY CHAIRPERSON:
There were no COmments from the chairperson.
ITEM * 10 ADJOURN:
The meeting was adjourned at 9:30 a.m.
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Teresa Prigm
Recording Secretary
Ja e Jonea
ChBirpenon
2
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