EDC 07-26-2007
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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 June 28, 2007 Meeting
B. Financial Report - (Juan Santoya)
C. Set next meeting: August 23, 2007
5. Review and recommend to Council applicant for vacancy on the Schertz Economic
Development Corporation
6. Discuss and take action on amended By-laws and Articles of Incorporation for the
Corporation
7. Discuss and take action on future status of the Economic Development Committee
8. Discuss and take action on budget items for the 2007/2008 Economic Development
Corporation budget
9. EXECUTIVE SESSION: Called under Chapter 551 Texas Government Code, Sub-section
551.087 Deliberation regarding Economic Development Negotiations
Action, if any on the above Executive Session
10. Items by Economic Development staff
11. Board Member items
(Review status of Open Meetings Training)
Schertz SEDC Board Meeting
Agenda 07.26.07
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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) 658-7477, EXT 1131
Posted in accordance with V.T.C.A.,
Government Code. Section 551.041 on the
day of at
_pm/am.
City Secretary
Schertz SEDC Board Meeting
Agenda 07.26.07
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