9-25-2014 Agenda SEDC Reg Board MtgPage 1 of 2 Schertz EDC Agenda 9-25-2014
NOTICE OF MEETING
CITY OF SCHERTZ
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MONTHLY MEETING
AGENDA
THURSDAY, SEPTEMBER 25TH, 2014
The City of Schertz Economic Development Corporation (SEDC) Board of Directors will meet for a
Regular Monthly Meeting on Thursday, September 25th, 2014 at 6:00 p.m. in the City Council Chambers,
Conference Room, 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, September 22, 2014 at approximately 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. If you require special assistance please call 210-619-1030 at least 24 hours in advance of
meeting.
1. CALL TO ORDER
2. Roll call and recognition of visitors.
3. Public comment.
ITEMS FOR INDIVIDUAL CONSIDERATION:
4. Consider/Discuss/Act on approval of the Minutes for the Board of Directors Regular Monthly
Meeting held on Thursday, August 28th, 2014.
5. Review of the SEDC Monthly Financial Report for the month of August 2014. (J. Walters – Senior
Budget Analyst)
6. Consider/Discuss/Act on renewal of the SEDC Incentive Policy adopted under Ordinance 12-T-15.
(D. Gwin – Executive Director)
7. Director’s Report. (D. Gwin – Executive Director)
Projects Updates
Events attended/to be attended
Director’s Resignation and the Future
Page 2 of 2 Schertz EDC Agenda 9-25-2014
8. Requests by Board Members to Executive Director for information.
ADJOURN
I certify that this agenda was posted on or before Monday, September 22, 2014.
David Gwin
David Gwin, SEDC Executive Director