08-29-2024 Agenda SEDC Board Special Meeting with packet (2)
NOTICE OF MEETING
AGENDA
AUGUST 29, 2024
6:00 P.M.
Amended Res. No. 2024-11 Attachment
The City of Schertz Economic Development Corporation (SEDC) Board of Directors will hold a special
meeting on Thursday, AUGUST 29, 2024. at 6:00 p.m. at the Hal Baldwin Municipal Complex, Council
Chambers Conference Room, Building No. 4, 1400 Schertz Parkway, Schertz, Texas. This is an open
meeting, subject to the open meeting laws of the State of Texas.
In accordance with provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code
notice is hereby given that a Possible Quorum of the governing body of the City of Schertz, Texas may
take place at this meeting.
Call to Order
1.Roll call, recognition of visitors, and review of meeting instructions for effective Board
interaction and public participation.
Hearing of Residents
2.This time is set aside for any person who wishes to address the Board. Presentations
should be limited to no more than 3 minutes. The presiding officer will call on those
persons who have signed up to speak.
Presentations
3.Introduction of new Deputy Director Amy Madison. (S.Wayman)
Discussion Items
4.Resolution 2024-11 - Briefing, public hearing and possible action on recommending
approval by the City Council for the proposed Schertz Economic Development
Corporation FY 2024-25 Budget and Reserves. (S.Wayman)
Adjournment
CERTIFICATION
I, Tracy Miller, Administrative Assistant, of the City of Schertz Economic Development Corporation, do hereby certify that
the above agenda was posted on the official bulletin boards on this the 23rd day of August, 2024, at 5:00 p.m., which is a
place readily accessible to the public at all times and that said notice was posted in accordance with chapter 551, Texas
Government Code.
Tracy Miller
Administrative Assistant
Economic Development
SEDC Agenda August 29, 2024 Page 1 of 2
I certify that the attached notice and agenda of items to be considered by the Schertz Economic Development
Corporation Board of Directors was removed from the official bulletin board on _____day of _______________, 2024.
Name/Title:______________________________
This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are
available. If you require special assistance or have a request for sign interpretative services or other services, please call
210-619-1070.
The Economic Development Corporation Board of Directors reserves the right to adjourn into closed session at any
time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open
Meetings Act.
Closed Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and the
presence of any subject in any Closed Session portion of the agenda constitutes a written interpretation of Texas
Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the
attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering
available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This
provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government
Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion.
SEDC Agenda August 29, 2024 Page 2 of 2
Agenda No. 4.
SEDC MEMORANDUM
SEDC
Board Meeting:08/29/2024
Department:Economic Development Corporation
Subject:Resolution 2024-11 - Briefing, public hearing and possible action on
recommending approval by the City Council for the proposed Schertz
Economic Development Corporation FY 2024-25 Budget and Reserves.
(S.Wayman)
SUBJECT:
Resolution 2024-11 - Briefing, public hearing and possible action on recommending approval by the
City Council for the proposed Schertz Economic Development Corporation FY 2024-25 Budget and
Reserves. (S.Wayman)
Attachments
Res. 2024-11