EDC 06-28-2007
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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 May 24, 2007 Meeting
B. Financial Report - (Juan Santoya)
C. Set next meeting: July 26, 2007
5. NEW BUSINESS
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
6. Discussion on incentive package for Trane A1C
7. Discuss and take action on proposal from the Buxton Group
8. Discuss and take action on request for funding for bleachers from the Economic Development
Corporation or Hotel/Motel fund
9. Discuss and take action on amended By-laws to the Corporation
10. Discuss and take action on future status of the Economic Development Commission
11. Discuss and take action on budget items for the 2007/2008 Economic Development Corporation
budget
12. Items by Economic Development staff
13. Board Member items
Schertz SEDC Board Meeting
Agenda 06.28.07
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14. 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 06.28.07
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