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EDC 11-15-2007 SCJH[]EJR{lrZ ECONOMIC DEVELOPMENT 1. Economic Development Corporation Call to Order: President Carl Douglas 2. Introduction of Guests: 3. Public Comment 4. OLD BUSINESS A. Minutes of the October 31,2007 Meeting B. Financial Report - {Juan Santoya} C. Set next meeting: TBD 5. Presentation by the Retail Coach 6. Discuss and take action on a request for a tax abatement and/or alternative incentive for Lowe's 7. Discuss and take action on a request for a tax abatement and/or alternative incentive for Walgreen's 8. EXECUTIVE SESSION: Called under Chapter 551 Texas Government Code, Sub-section 551.087 Deliberation regarding Economic Development Negotiations 9. Action, if any on the above Executive Session 10. Items by Economic Development Director 11. Board Member items 12. Adjournment NOTE: THE SCHERTZ ECONOMIC DEVELOPMENT CORPORATION IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. TO ARRANGE FOR SPECIAL ASSISTANCE OR AN INTERPRETER FOR THE HEARING IMPAIRED, CALL THE CITY SECRETARY AT LEAST 24- HOURS I ADVANCE OF THE SCHEDULED MEETING (210) 619-1000 P t d' d "th V T C A os e In accor ance WI ...., Government Code. Section 551.041 on the day of at _pm/am. Schertz SEDC Board Meeting Agenda 11.15.07 Page 1 of 1 City Secretary